BRIARSFORD PANELCRAFT LTD.

(Company Number 01488238)

Previous Name of Company: R.D. MOTORS (BRAINTREE) LIMITED

Registered office: Arlington House, Spital Road, Maldon, Essex, CM9 6FF

Principal trading address: Rear of No. 2, Wheaton Road, Witham, CM8 3UJ

The resolution below was considered by the shareholders of the above-named company, and on 19 September 2024 the following written special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Lloyd Biscoe (IP No. 9141) of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS and Jamie Taylor (IP No. 002748) of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and they are hereby appointed joint liquidators for the purpose of the winding up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01268 517200. Alternatively enquiries can be made to Frankie Watts by email at general@birchwoodbond.com.

Daniel Sharples, Director

19 September 2024

Ag UJ62719