THE TIMBER CO 2024 LTD

(Company Number 14272160)

Registered office: 31 Branch House, Branch Road, Batley, WF17 SSB

Principal trading address: Block D. Alexandra Mills, Alexandra Rd, Soothill, Batley, WF17 6JA

At a General Meeting of the members of the above named Company, duly convened and held at DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 5 June 2025 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) and Tom Riordan (IP No. 29474) both of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and they are hereby appointed Joint Liquidators for the purposes of such winding up".

For further details contact: The Joint Liquidators, Tel: 01924 790880, Email: info@dsinsol.com

Arfan Majid, Director

5 June 2025

Ag DK30647