OTK SHOPFITTINGS LTD

(Company Number 10582226)

Registered office: 313 Alum Rock Road, Birmingham, B8 3BJ

Principal trading address: N/A

At a General Meeting of the members of the Company, duly convened and held at C/o Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG on 5 December 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 Craig Povey (IP No. 9665) and Gareth Prince (IP No. 16090) 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 Lwazi Toba by telephone on 0121 200 8150 or by email at birmingham@btguk.com.

Nazia Bibi, Chair

5 December 2025

Ag KK91367