OTM INDUSTRIAL ROOFING AND CLADDING LIMITED

(Company Number 12469203 )

Registered office: Copia House, Great Cliffe Court, Great Cliffe Road, Barnsley, S75 3SP and it is in process of being changed to C/o FRP Advisory, Minerva, 29 East Parade, Leeds

Principal trading address: Unit 18B, Metro Trading Centre, Barugh Green Rd, Barugh Green, Barnsley, S75 1JT

At a General Meeting of the above named Company, duly convened, and held at Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, S75 3SP on 10 March 2026 at 10.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Mark Hodgett and David Antony Willis both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them." At a subsequent meeting held on the same day, the appointment of David Antony Willis was not confirmed and the Creditors appointed Mark Hodgett (IP No. 24990) of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS and Robert Neil Dymond (IP No. 10430) of BTG Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ as Joint Liquidators.

Further details contact: The Joint Liquidators, Email: Leeds@frpadvisory.com or Tel: 0113 831 3555. Alternative contact: Jeff Da Costa.

Oliver Masters, Chair

10 March 2026

Ag NK122002