Resolutions for Winding-up

WorthingThe City of Brighton and HoveBN11 1QR50.811194-0.376669BN12 4QY50.817301-0.422624BN1 2RT50.82267-0.1443722025-05-082025-05-152025-05-16TSO (The Stationery Office), customer.services@thegazette.co.uk488755964736

TOTAL BUILDING MATERIALS LTD

(Company Number 06479852)

Registered office: Amelia House, Crescent Road, Worthing BN11 1QR in the process of being changed to 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: 30 Woods Way, Worthing, BN12 4QY

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 8 May 2025 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Neville Side (IP No. 15030) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com, and 01273 916666. Alternative contact: Matthew Armstrong.

Christopher Harris, Chair

8 May 2025

Ag CK21294