AGA CONTRACTORS LTD

(Company Number 15270755)

Registered office: 317 Horn Lane, London, W4 0BU

At a General Meeting of the members of the above-named Company held on 3 March 2025 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily; and that Simon John Killick and Jeremy Karr both of Begbies Traynor (Central) LLP of 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.

Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.

For further details contact Louise Wong on 020 3098 0195 or at Louise.Wong@btguk.com

Date of Resolution: 03 March 2025

Ivelina Ivanova, Chair