BROAD OAK BUILDING SERVICES LLP

(Company Number OC421786)

Registered office: 4 Lee Vale Drive, Charlesworth, Glossop, SK13 5HD

Principal trading address: (Former) 4 Lee Vale Drive, Charlesworth, Glossop, SK13 5HD

At a General Meeting of the Members of the above-named Company, duly convened and held at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY on 18 December 2024 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul W Barber (IP No. 009469) and Mark Weekes (IP No. 29790) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary 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 Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Mahnoor Ahmed by email at Mahnoor.Ahmed@btguk.com. or by telephone on 0161 837 1700.

Daniel Lee Shackleton Broughton, Chair

18 December 2024

Ag XJ92341