VITRUVIAN CONSTRUCTION LIMITED

VITRUVIAN CONSTRUCTION LIMITED (Company Number 07858627) Registered office: 40 Queen Anne Street, London, W1G 9EL Principal trading address: C/o Lewis Golden LLP, 40, Queen Anne Street, London, W1G 9EL Notification of Written Resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 20 March 2025. Effective Date: 31 March 2025. I, the undersigned, being the director of the company hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may Rhiannon MColl by e-mail at [email protected] or by telephone on 020 8343 5900. Colin Wagman, Director/Chair 31 March 2025 Ag BK10875

VITRUVIAN CONSTRUCTION LIMITED (Company Number 07858627) Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Principal trading address: C/o Lewis Golden LLP, 40, Queen Anne Street, London, W1G 9EL The Company was placed into Members’ Voluntary Liquidation on 31 March 2025 and on the same date, Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 28 April 2025 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned, Asher Miller of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact Katie Gregor by e-mail at [email protected] or by telephone on 020 8343 5900. Asher Miller, Joint Liquidator 4 April 2025 Ag BK10875

Name of Company: VITRUVIAN CONSTRUCTION LIMITED Company Number: 07858627 Nature of Business: Construction of domestic buildings; Other service activities not elsewhere classified Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Type of Liquidation: Members Date of Appointment: 31 March 2025 Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY By whom Appointed: Members Ag BK10875