ROTHERHAM BUILDING PLASTICS LTD

(Company Number 10049929)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Unit 3e Thornhill Industrial Estate, Hope Street, Rotherham, S60 1LH

Principal trading address: Principal trading address Unit 3e Thornhill Industrial Estate, Hope Street, Rotherham, South Yorkshire, S60 1LH

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions.

The requisite voting majority was received on 20 May 2025.

1 That the Company be wound up voluntarily.

2 That Christopher Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact Christopher Brown and Emma Legdon (IP No’s 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk.

Alternative contact: Mark Wharin Tel. 0114 251 8850.

Signed By Paul Scott, Director & Convener