CARTER BROS. (FACILITIES MANAGEMENT) LIMITED

(Company Number 06424767)

Registered office: c/o KRE Corporate Recovery Limited Unit 8, The Aquarium,1-7 King Street, Reading, RG1 2AN

Principal trading address: c/o First Floor 1 Des Roches Square, Witan Way, Witney, OX28 4BE (Previous Registered Office)

At a General Meeting of the Members of the above named Company, duly convened and held at 10.10 am via conference call on 3 February 2026 the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Rob Keyes (IP No. 008841) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company”

For further details contact: Lee Lloyd, Email: Lee.lloyd@krecr.co.uk, Tel: 01189 977356.

Daren Carter, Chair

3 February 2026

Ag MK111033