GRANITE SUPPLY UK LTD

(Company Number 07537922)

Registered office: Unit 1, Tysea Hill Farm, Murthering Lane, Stapleford Abbotts, Romford, RM4 1JT

Principal trading address: Unit 1, Tysea Hill Farm, Murthering Lane, Stapleford Abbotts, Romford, RM4 1JT

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 21 August 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA 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 Calum Wylie by telephone on 01702 467255 or by email at calum.wylie@btguk.com.

Daniel Jonathan Rossington, Chair

21 August 2025

Ag FK52222