STONE & BUILDING LTD

STONE & BUILDING LTD (Company Number 07140683) Registered office: Unit 10 Luton Enterprise Park, Sundon Park Road, Luton, LU3 3GU Principal trading address: Unit 10 Luton Enterprise Park, Sundon Park Road, Luton, LU3 3GU At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Limited, 58 Leman Street, London, E1 8EU on 5 August 2024 at 10:00 am the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed: 1. "THAT the Company be wound up voluntarily"; and 2. "THAT Nimish Patel and Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly and severally in relation to the appointment." Joint Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU. Joint Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU. Date of Appointment: 05 August 2024 For further details contact Snehi Shah on 020 7099 6086 or at [email protected] Resolution Meeting Location: Hudson Weir Limited, 58 Leman Street, London, E1 8EU Resolution Meeting Time: 10:00 Date of Resolution: 05 August 2024 Mr Adam Kalisz, Chair of General Meeting Date 5 August 2024

Company Number: 07140683 Name of Company: STONE & BUILDING LTD Nature of Business: Other construction installation Registered office: Unit 10 Luton Enterprise Park, Sundon Park Road, Luton, LU3 3GU Principal trading address: Unit 10 Luton Enterprise Park, Sundon Park Road, Luton, LU3 3GU Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU. Liquidator's name and address: Joint Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU. Date of Appointment: 05 August 2024 By whom Appointed: Creditors and Members For further details contact Snehi Shah on 020 7099 6086 or at [email protected]

STONE & BUILDING LTD (Company Number 07140683) Registered office: Unit 10 Luton Enterprise Park, Sundon Park Road, Luton, LU3 3GU Principal trading address: Unit 10 Luton Enterprise Park, Sundon Park Road, Luton, LU3 3GU Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the abovenamed Company (the 'Convener`) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 5 August 2024. The meeting will be held as a virtual meeting by video conference on 5 August 2024 at 10:30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Joint Liquidators using the details below. Nimish Patel and Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU are qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company`s affairs as they may reasonably require. A creditor may appoint a person as a proxyholder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Hudson Weir Limited, 58 Leman Street, London, E1 8EU. To be included, a creditor`s vote must be accompanied by a proof in respect of the creditor`s claim (unless it has already been given). A vote will be disregarded if a creditor`s proof in respect of their claim is not received by 4pm on 2 August 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Hudson Weir Limited, 58 Leman Street, London, E1 8EU. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company`s creditors. Nominated Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU. Nominated Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU. For further details contact Emon Shahriar on 020 7099 6086 or at [email protected] Mr Adam Kalisz, Director