PBH MECHANICAL LTD

(Company Number 07207221)

Registered office: Unit 217 Wheelhouse Road, Brereton, Rugeley, Staffordshire, WS15 1UZ

Principal trading address: Unit 217 Towers Business Park, Wheelhouse Road, Brereton, Rugeley, WS15 1UZ

At a General Meeting of the members of the Company, duly convened and held at the offices of BTG Begbies Traynor LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG on 27 April 2026 at 9.00 am, 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 Nick West (IP No. 17232) and Craig Povey (IP No. 9665) both of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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 William Davies by e-mail at birmingham@btguk.com or Tel: 0121 200 8150

Hazel Clarke, Chair

27 April 2026

Ag QK20067