Resolutions for Winding-up

GuildfordChichesterGU1 3QT51.235203-0.571635GU30 7LP51.060289-0.7875942025-12-232025-12-292025-12-302025-12-31TSO (The Stationery Office), customer.services@thegazette.co.uk502946964953

ASCOT TIMBER BUILDINGS LIMITED

(Company Number 04512379)

Registered office: 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: Bensons Yard, Iron Hill Farm, Liphook, GU30 7LP

Notice is hereby given that the following resolutions were passed on 23 December 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824) and Svetlana Chan (IP No. 16850) both of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. 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.”

Further details contact: Manpreet Khera, Tel: 01483 405160, Email: manpreet.khera@wsm.co.uk

Richard Parker, Director

29 December 2025

Ag KK93019