TIM FROST CARPENTRY LTD

(Company Number 11569648)

Registered office: 13 Hartshill, Oakengates, Telford, Shropshire, TF2 6AN

Principal trading address: 13 Hartshill, Oakengates, Telford, Shropshire, TF2 6AN

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 31 March 2026 at 10.15 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Ray Frost, Chair

31 March 2026

Ag PK10162