FORREST JOINERY AND CONSTRUCTION CONTRACTS LIMITED

(Company Number 04693400)

Registered office: Ramsgrave Business Park, Pleckgate Road, Brownhill, Blackburn, BB1 8QW

Principal trading address: (Former) Ramsgrave Business Park, Pleckgate Road, Brownhill, Blackburn, BB1 8QW

At a General Meeting of the above named company, duly convened and held at Ramsgrave Business Park, Pleckgate Road,Brownhill, Blackburn, BB1 8QW on 22 July 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Louise Longley (IP No. 23874) and Julian N R Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and 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 one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Grace Sellars by e-mail at Grace.Sellars@btguk.com or by telephone on 0113 244 0044.

Christopher Mawdsley, Chair

22 July 2025

Ag EK42875