BATH STONEMASONS LIMITED

(“the Company”)

(Company Number 08920542)

Registered office: c/o Mutu Accountancy Ltd, Unit 1.07, Newark Works, Foundry Lane, Bath, BA2 3GZ

Principal trading address: 3 Burleigh Gardens, Bath, BA1 3RR

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 1 December 2025

Effective Date: 8 December 2025

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Neil Frank Vinnicombe whose contact address is 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG and Paul Wood whose contact address is 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Neil Frank Vinnicombe (IP Number: 009519) and Paul Wood (IP Number: 009872).

Any person who requires further information may contact the Clive Hobbs either by telephone on 0117 937 7130 or by e-mail at bristol@btguk.com

Signed: Julian Burrage

Director

Dated: 8 December 2025