SPB PROJECTS LIMITED

SPB PROJECTS LIMITED (Company Number 06097532) Registered office: Eagle House, 28 Billing Road, Northampton, NN1 5AJ Principal trading address: 1 Bugbrooke Road, Kislingbury, Northampton, NN7 4AY At a genera{ meeting of the above-named company, duly convened and held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 30 November 2023 at 10:00 the following resolutions were passed: i. "A special resolution that the company be wound up voluntarily." ii. "An ordinary resolution that Gary Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and is hereby appointed liquidator of the company and that he is authorised to act." Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. Date of Appointment: 30 November 2023 For further details contact Nicole Anderson on 01604 212150 or at [email protected] STEPHEN BODDINGTON, Director Date: 1 December 2023

Company Number: 06097532 Name of Company: SPB PROJECTS LIMITED Nature of Business: Construction of commercial and domestic buildings Registered office: Eagle House, 28 Billing Road, Northampton, NN1 5AJ Principal trading address: 1 Bugbrooke Road, Kislingbury, Northampton, NN7 4AY Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. Date of Appointment: 30 November 2023 By whom Appointed: Members and Creditors For further details contact Nicole Anderson on 01604 212150 or at [email protected] PURSUANT TO ARTICLE 71 (1) OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989