LIGHT WEIGHT TILES LTD

(Company Number 08918744)

Registered office: Unit 138 Lydney Industrial Estate, Harbour Road, Lydney, GL15 4EJ

Principal trading address: Unit 138 Lydney Industrial Estate, Harbour Road, Lydney, GL15 4EJ

At a General Meeting of the members of the above named Company, duly convened and held at BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP on 26 March 2026 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Carolynn Jean Best (IP No. 9683) and Martin Richard Buttriss (IP No. 9291) both of BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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."

Any person who requires further information may contact Jack Thornber by email at Jack.Thornber@btguk.com or by telephone on 0116 402 8559.

Bruce Jonathan Bennett, Chair

26 March 2026

Ag NK123974