BTF PRODUCTS LIMITED

(Company Number 07792248 )

Registered office: Suite 10 The Oval Office, St Peters Business Park, Radstock, BA3 3BX

Principal trading address: (former) Suite 10 The Oval Office, St Peters Business Park, Radstock, BA3 3BX

At a General Meeting of the members of the Company, duly convened and held at Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG on 28 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 Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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 Liquidator by telephone on 0121 200 8150. Alternatively, enquiries can be made to Lucy Corbett by email at Birmingham@btguk.com or by telephone on 0121 200 8150.

Alan Broadway, Chair

28 July 2025

Ag EK43149