MERCIAN MARBLE & GRANITE LIMITED

(Company Number 07357835)

Trading Name: Mercian Marble

Registered office: Unit 1, 404 Moseley Road, Balsall Heath, Birmingham,B12 9AT in the process of being changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: Unit 1, 404 Moseley Road, Balsall Heath, Birmingham,B12 9AT

At a General Meeting of the above-named Company, duly convened, and held at Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU on 10 December 2025 at 3.00 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0208 302 4344, Email: cp.orpington@frpadvisory.com.

Alistair Gouldbourn, Chair

10 December 2025

Ag KK91392