A M GILHOME JOINERY AND BUILDING LIMITED

(Company Number 07075560)

Registered office: Gresham House, 5 – 7 St Pauls Street, Leeds, LS1 2JG

Principal trading address: Tollgate Cottage, South Road, Belford, Northumberland, NE70 7DP

Written Resolutions were passed on 16 March 2026 pursuant to the provisions of the Companies Act 2006 as a special resolution and as an ordinary resolution of the Company:

“That the Company be wound up voluntarily and that David McGinness (IP No. 26590) and Judith Howson (IP No. 30170) both of AAB Business & Tax Advisory LLP, Gresham House, 5-7 St Pauls St, Leeds, LS1 2JG be 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 may be done by them, and that they be authorised to act either jointly or separately.

For further details contact: The Joint Liquidators, Tel: 0113 297 6789, Email: restructuring@aab.uk. Alternative contact: Claire Smith, Tel: 0113 297 6789, Email: claire.smith@aab.uk.

Alaistair Gilhome, Director

16 March 2026

Ag NK122356