ACTIVE CONSTRUCTION SERVICES LIMITED

Name of Company: ACTIVE CONSTRUCTION SERVICES LIMITED Company Number: 06561712 Nature of Business: Provision of building regulations approval and associated services Registered office: c/o Begbies Traynor, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF Type of Liquidation: Creditors Date of Appointment: 21 February 2023 Liquidator's name and address: Chris Knott (IP No. 17230) and Michaela Daly (IP No. 17570) both of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF By whom Appointed: Members and Creditors Ag ZH113057

ACTIVE CONSTRUCTION SERVICES LIMITED (Company Number 06561712) Trading Name: Active Building Control Registered office: Suite 6b, Bank House, The Paddock, Handforth, Wilmslow, Cheshire, SK9 3HQ Principal trading address: N/A Notification of written resolutions of the above-named Company proposed by the sole Director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 9 February 2023. Effective Date: 21 February 2023. I, the undersigned, being a Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Chris Knott (IP No. 17230) and Michaela Daly (IP No. 17570) both of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF 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." Any person who requires further information may contact the Joint Liquidators by telephone on 01782 569510. Alternatively, enquiries can be made to Helen Lowe by e-mail at [email protected] or by telephone on 01782 569515. Thomas John Raftery, Director 22 February 2023 Ag ZH113057