PACIFIC EUROPEAN TIMBER AGENCY LIMITED

(Company Number 02259597)

Registered office: Office 10, The Watermark, 9-15 Ribbleton Lane, Preston, Lancashire, PR1 5EZ

Principal trading address: Office 10, The Watermark, 9-15 Ribbleton Lane, Preston, Lancashire, PR1 5EZ

Notice is hereby given that at a General Meeting of the above-named Company, duly convened at RSM UK Restructuring Advisory LLP, Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB on 10 April 2025 at 11.00 am, the following special and ordinary resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Christopher Ratten (IP No. 9338) of RSM UK Restructuring Advisory LLP, Landmark, St Peter’s Square, 1 Oxford Street, Manchester, M1 4PB and Gareth Harris (IP No. 14412) of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act either jointly or severally."

Correspondence address & contact details of case manager: Phil Higham of RSM UK Restructuring Advisory LLP, Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB, Tel: 0161 830 4000 Further details contact: Christopher Ratten, Tel: 0161 830 4000, Email: restructuring.manchester@rsmuk.com or Gareth Harris, Tel: 0113 285 5000. Email: restructuring.leeds@rsmuk.com

Ian Thompson, Chair

16 April 2025

Ag BK12253