DM SMITH DRY LINING LIMITED

(Company Number 09170980)

Registered office: 13 Starling Walk, Penallta, Hengoed, CF82 6BH

Principal trading address: 13 Starling Walk, Penallta, Hengoed, CF82 6BH

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 25 September 2025, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk . Alternative contact: Zac Brown.

Jodie Louise Smith, Chair

25 September 2025

Ag HK70176