ARCWARE ARCHITECTURAL LIMITED

(Company Number 05224642)

Registered office: 10 Medway Close, Lostock Hall, Preston, PR5 5AF

Principal trading address: South Ribble Enterprise Park, Preston, PR5 4AJ

At a General Meeting of the Members of the above-named Company, duly convened and held at The office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 11 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 Paul W Barber (IP No. 009469) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU 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 Hamita Nayi by e-mail at Hamita.Nayi@btguk.com or by telephone on 01772 202 000.

Graham Rawcliffe, Chair

11 December 2025

Ag KK91743