1ST DRYWALL LIMITED

(Company Number 12287891)

Registered office: 188 Wivenhoe Road, Alresford, Colchester, CO7 8AH

Principal trading address: n/a

At a General Meeting of the members of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 23 April 2026, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Tom Gardiner (IP No. 17990) and Lee De'ath (IP No. 9316) both of BTG Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed Joint Liquidators of the Company for the purposes 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 office of liquidator from time to time."

Further details contact: The Liquidators, Tel: 01206 217900. Alternatively, enquiries can be made to Phoebe Bradshaw on the same telephone number, or by e- mail at Phoebe.Bradshaw@btguk.com.

Adam O'Brien, Chair

23 April 2026

Ag PK13013