TRUMAN DESIGN AND BUILD LTD

(Company Number 10196364)

Registered office: Unit G1, Lynstock Way, Lostock, BL6 4SA

Principal trading address: Unit G1, Lynstock Way, Lostock, BL6 4SA

At a General Meeting of the above-named Company, duly convened, and held via Microsoft Teams on 13 May 2025 at 10.00 am, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Lisa Ion (IP No. 21912) both of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Elena Sostar, Email: elena.sostar@opusllp.com, Tel: 02045 489 466.

David Wheeler, Chair

13 May 2025

Ag CK21534