MP CONSTRUCTION LIMITED

MP CONSTRUCTION LIMITED (Company Number 07257148) Registered office: 128 Liberty Lane, Addlestone, KT15 1NL Principal trading address: The Mille, 1000 Great West Road, Brentford, TE8 9DW Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ on 6 May 2025 at 2.00 pm, the following resolutions were passed as a special resolution and ordinary resolution respectively: MONEY "That the Company be wound up voluntarily and that Andrew R Bailey (IP No. 18810) and Martin C Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ be appointed Joint Liquidators of the Company and that they act either jointly or seperately." For further details contact Thomas Capstick on telephone 01932 336 149, or by email at [email protected]. Tom Purcell, Director 6 May 2025 Ag CK21023

Name of Company: MP CONSTRUCTION LIMITED Company Number: 07257148 Nature of Business: Construction Registered office: 128 Liberty Lane, Addlestone, KT15 1NL Type of Liquidation: Creditors Date of Appointment: 6 May 2025 Liquidator's name and address: Andrew R Bailey (IP No. 18810) and Martin C Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ By whom Appointed: Creditors Ag CK21023

MP CONSTRUCTION LIMITED (Company Number 07257148) Registered office: 128 Liberty Lane, Addlestone, KT15 1NL Principal trading address: N/A Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by a director on 6 May 2025 at 2.15pm for the purpose provided for in section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Joint Liquidators are to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Turpin Barker Armstrong, 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at Turpin Barker Armstrong, 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ between 10 am and 4 pm on the two business days prior to the decision date. Creditors can contact Turpin Barker Armstrong on 020 8661 7878 or by email at [email protected]. Tom Purcell, Director 24 April 2025 Ag BK13002