WELCH & PHILLIPS BUILDING CONTRACTORS LIMITED

(Company Number 08441885)

Registered office: Unit 2b, Lewis Marshall Industrial Estate. Harlescott, SY1 3AH

Principal trading address: Homecrest Windows, Harlescott Lane, Shrewsbury, SY1 3AH

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 29 January 2026, Effective date: 12 February 2026.

I, the undersigned, being the 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 Craig Povey (IP No. 9665) and Nick West (IP No. 17232) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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.”

Any person who requires further information may contact Sharon Hill by telephone on 0121 200 8150 or by email at Sharon.Hill@btguk.com

Richard Pincher, Director

12 February 2026

Ag MK112239