STEVE MITCHELL LIMITED

Company Number: 04422123 Name of Company: STEVE MITCHELL LIMITED Trading Name: SML Contracts Nature of Business: Construction of commercial buildings Registered office: The registered office of the Company will be changed to Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE, having previously been Centenary House, Peninsular Park, Rydon Lane, Exeter, Devon, EX2 7XE Principal trading address: Matford Business Centre, Matford Park Road, Marsh Barton, Matford, Exeter, Devon, EX2 8ED Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Hamish Millen Adam (IP number 9140) of Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE. Liquidator's name and address: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE. Date of Appointment: 28 February 2024 By whom Appointed: Members and Creditors For further details contact Steve Baggett on 01752 690101 or at [email protected] MONEY

STEVE MITCHELL LIMITED (Company Number 04422123) Trading Name: SML Contracts Registered office: The registered office of the Company will be changed to Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE, having previously been Centenary House, Peninsular Park, Rydon Lane, Exeter, Devon, EX2 7XE Principal trading address: Matford Business Centre, Matford Park Road, Marsh Barton, Matford, Exeter, Devon, EX2 8ED At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE on 28 February 2024, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: MONEY "That the Company be wound up voluntarily and that Hamish Millen Adam and Jonathan David Trembath of Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up." It was further resolved that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office." Joint Liquidator: Hamish Millen Adam (IP number 9140) of Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE. Joint Liquidator: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, lvybridge, Devon, PL21 9AE. Date of Appointment: 28 February 2024 For further details contact Steve Baggett on 01752 690101 or at [email protected] Resolution Meeting Location: 53 Fore Street, lvybridge, Devon, PL21 9AE Date of Resolution: 28 February 2024