TGS 2018 LTD

(Company Number 11662717)

Registered office: 5 Roundhill Lane, Haslingden, Rossendale, BB4 5BJ

Principal trading address: Unit 10 Appleby Business Centre, Blackburn, BB1 3BL

At a General Meeting of the Members of the above-named Company, duly convened and held at 5 Roundhill Lane, Haslingden, Rossendale, BB4 5BJ on 30 April 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 Paul W Barber (IP No. 009469) and Paul Stanley (IP No. 008123) both of BTG Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY 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 Abigail Smith on telephone 0161 837 1700 or by email at Abigail.Smith@btguk.com.

Terence Gerrard Southam, Chair

30 April 2026

Ag QK20359