BENCHMARK BUILD LIMITED

BENCHMARK BUILD LIMITED (Company Number 06295157) Trading Name: Benchmark Build Limited Previous Name of Company: Benchmark Air Testing Limited Registered office: Cavendish House, Littlewood Drive, Cleckheaton, BD19 4TE Principal trading address: Cavendish House, Littlewood Drive, Cleckheaton, BD19 4TE At a general meeting of the above-named company, duly convened, and held at 11am on 4 April 2023, the following resolutions were passed: Special Resolution "That the company be wound up voluntarily" Ordinary Resolution "That Kate Ellis of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS (office holder no 9730) be hereby appointed Liquidator for the purpose of such winding up". Liquidator: Kate Ellis (IP number 9730) of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS. Date of Appointment: 04 April 2023 For further details contact Kate Ellis on 0113 4678740 or at [email protected] Gary Dunn, Chairman

Company Number: 06295157 Name of Company: BENCHMARK BUILD LIMITED Trading Name: Benchmark Build Limited Previous Name of Company: Benchmark Air Testing Limited Nature of Business: Development of building projects Registered office: Cavendish House, Littlewood Drive, Cleckheaton, BD19 4TE Principal trading address: Cavendish House, Littlewood Drive, Cleckheaton, BD19 4TE Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Kate Ellis (IP number 9730) of Ellis Breese, The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS. Date of Appointment: 04 April 2023 By whom Appointed: The Company and Creditors For further details contact Kate Ellis on 0113 4678740 or at [email protected]

BENCHMARK BUILD LIMITED (Company Number 06295157 ) Previous Name of Company: Benchmark Air Testing Limited Registered office: Cavendish House, Littlewood Drive, Cleckheaton, BD19 4TE Principal trading address: Cavendish House, Littlewood Drive, Cleckheaton, BD19 4TE NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Gary Dunn, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11.15 am Date: 4 April 2023 To access the virtual meeting, which will be held via telephone conferencing platform, contact Ellis Breese, on behalf of the convener - details below. This virtual meeting will be recorded in audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (`proof`), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors` meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. Kate Ellis (office holder no 9730) is qualified to act as an Insolvency Practitioner in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the company`s affairs as they may reasonably require. In case of queries, please contact Emily Ware on 0113 4678740 or email [email protected]. Gary Dunn, Director and Convener