J.M. CONSTRUCTION (SW) LIMITED

(Company Number 11878703)

Registered office: 311 Regents Park Road, London, N3 1DP in the process of being changed to c/o FRP Advisory, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: 125 Leander Road, London, SW2 2NB

At a General Meeting of the above named Company, duly convened, and held at 125 Leander Road, London, SW2 2NB on 31 October 2024 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Iain Townsend (IP No. 15850) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555, Email: cp.teesside@frpadvisory.com. Alternative contact: Lianne Maidman.

James Murdoch, Chair

31 October 2024

Ag YJ101079