GLEESON BUILD & DEVELOP LIMITED

(Company Number 03957563)

Registered office: Riverside House, 1-5 Como Street, Romford, RM7 7DN in the process of being changed to FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Principal trading address: Riverside House, 1-5 Como Street, Romford, RM7 7DN

At a General Meeting of the Company, duly convened, and held at 11.30 am on 11 March 2025 at Riverside House, 1-5 Como Street, Romford, RM7 7DN the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Paul Atkinson (IP No. 9314) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com, Tel: 0117 203 3700. Alternative contact: Natalie Hodges.

Denis Gleeson, Chair

11 March 2025

Ag AK122660