RNR CARPENTRY LTD

(Company Number 11322743)

Registered office: Office 5 Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LL to be changed to St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

Principal trading address: Office 5 Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LL

At a general meeting of the above named Company, duly convened and held at Office 5 Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LL on 17 March 2026 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Liquidators for the purposes of such winding up."

Contact details for Liquidators, Tel: 01722 333599. Alternative contact: Terena Ellis, Email: Terena.Ellis@frpadvisory.com

Richard Raggett, Chair

19 March 2026

Ag NK122468