POLYBUILD LIMITED

Company Number: 01220297 Name of Company: POLYBUILD LIMITED Trading Name: Polybuild Nature of Business: Design & Manufacture Bespoke Structures Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH Principal trading address: Upper Chancton Farm, London Road, Washington, RH20 3DH Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Michelle Gillian Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. Liquidator's name and address: Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. Date of Appointment: 08 November 2024 By whom Appointed: Members & Creditors For further details contact Miriam Lepacek on 0121 201 1720 or at [email protected]

POLYBUILD LIMITED (Company Number 01220297) Trading Name: Polybuild Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH Principal trading address: Upper Chancton Farm, London Road, Washington, RH20 3DH The Members of the above-named company, duly passed the following Resolutions, as a Special Resolution and as an Ordinary Resolution by written resolution on 08 November 2024: That the Company be wound up Voluntarily. That Michelle Breslin and Nicholas Stratten of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard. Joint Liquidator: Michelle Gillian Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. Date of Appointment: 08 November 2024 For further details contact Miriam Lepacek on 0121 201 1720 or at [email protected] Date of Resolution: 08 November 2024 Clive William, Director