ATLANTIC CLADDING LIMITED

(Company Number 02691432)

Previous Name of Company: Atlantic Building Supplies Limited

Registered office: Jubilee Trading Estate, East Tyndall Street, Cardiff, CF24 5EF

At a General Meeting of the members of the above named company, duly convened and held at Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY on 12 June 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Katrina Orum and Huw Powell of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY be and are hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Katrina Orum (IP number 12630) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

Joint Liquidator: Huw Powell (IP number 18930) of Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

For further details contact Claire Jackson on 029 2089 4270 or at Claire.Jackson@btguk.com

Resolution Meeting Location: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

Date of Resolution: 12 June 2025

Lewis Anthony Jones, Chair