BBF GRC LTD

BBF GRC LTD (Company Number 07486467) Previous Name of Company: BB Fiberbeton UK Limited Registered office: Unit 17/18 Block A Aven Industrial Estate Rotherham S66 7QR Principal trading address: Unit 17/18 Block A Aven Industrial Estate Rotherham S66 7QR At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 6 March 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Philip David Nunney and Robert Dymond of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ. Joint Liquidator: Robert Dymond (IP number 10430) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ. Date of Appointment: 06 March 2024 For further details contact Emma Grime on 0114 275 5033 or at [email protected] Resolution Meeting Location: Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ Date of Resolution: 06 March 2024 Nikola Aalund Brandt, Chair

Company Number: 07486467 Name of Company: BBF GRC LTD Previous Name of Company: BB Fiberbeton UK Limited Nature of Business: Other construction installation, Other specialised construction activities Registered office: Unit 17/18 Block A Aven Industrial Estate Rotherham S66 7QR Principal trading address: Unit 17/18 Block A Aven Industrial Estate Rotherham S66 7QR Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ. Liquidator's name and address: Joint Liquidator: Robert Dymond (IP number 10430) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ. Date of Appointment: 06 March 2024 By whom Appointed: Members and Creditors For further details contact Emma Grime on 0114 275 5033 or at [email protected] MONEY