KELLY FORMWORK GROUP LIMITED

KELLY FORMWORK GROUP LIMITED (Company Number 08259673) Registered office: 1 Royal Terrace, Southend on Sea, SS1 1EA Principal trading address: Birch Hall Farm Offices, Coppice Row, Theydon Bois, Epping, Essex, CM16 7DR At a General Meeting of the members of Kelly Formwork Group Limited held on 30 June 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Dominik Thiel- Czerwinke (IP No. 009636) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA 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 Carol Wilson by telephone on 01223 495660 or alternatively by e-mail at [email protected] Daryll Brendan Kelly, Chair 30 June 2023 Ag EJ40573

KELLY FORMWORK GROUP LIMITED (Company Number 08259673) Registered office: Begbies Traynor, The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH Principal trading address: (Formerly) Birch Hall Farm Offices, Coppice Row, Theydon Bois, Epping, Essex, CM16 7DR The Company was placed into members’ voluntary liquidation on 30 June 2023 and on the same date, Dominik Thiel-Czerwinke (IP No. 009636) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 21 August 2023 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Dominik Czerwinke of Begbies Traynor (Central) LLP, 1066 London Road, Leigh on Sea, Essex SS9 3NA the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at [email protected] or by telephone on 01223 495 660. Dominik Thiel-Czerwinke, Joint Liquidator 5 July 2023 Ag EJ40573 In the matter of

Name of Company: KELLY FORMWORK GROUP LIMITED Company Number: 08259673 Nature of Business: Others - Not Reported Registered office: Begbies Traynor, The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH Type of Liquidation: Members Date of Appointment: 30 June 2023 Dominik Thiel-Czerwinke (IP No. 009636) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA By whom Appointed: Members Ag EJ40573 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986