TEEKAY FLOORING CO LIMITED

(Company Number 04433418)

Registered office: High Trees, Amwell Hill, Great Amwell, WARE, SG12 9RA

Principal trading address: (Formerly) High Trees, Amwell Hill, Great Amwell, Ware, SG12 9RA

At a General Meeting of the members of the above named Company held on 3 August 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and are hereby appointed as joint liquidators for the purposes 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 contact Carol Wilson by telephone on 01223 495660 or alternatively enquiries by email at Carol.Wilson@btguk.com.

Malcolm John Keep, Chair

3 August 2023

Ag FJ51186