BALF CONSTRUCTION ILFORD LTD

(Company Number 12077116)

Registered office: C/O N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, AL1 3TF

Principal trading address: 5 Compton Street, London, W2 1ND

Notice is hereby given that the following resolutions were passed on 10 October 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora.

Simone Balossi, Director

10 October 2024

Ag VJ71964