BOCO TILING LTD

(Company Number 10842835)

Registered office: 8 Bishopstone Walk, Crawley, RH11 9TA

Principal trading address: Note: The Company did not maintain a primary trading address, as the Director attended construction sites and conducted business activities at various sites.

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 1 May 2026 at 12:45 PM, the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Kevin Weir of Hudson Weir Ltd, previously known as Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU, be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Kevin Weir (IP number 9332) of Hudson Weir Ltd, previously known as Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Mikyle Frank on +44 (0)20 7099 6086 or at mikyle@hudsonweir.co.uk

Resolution Meeting Location: 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 12:45

Date of Resolution: 01 May 2026

Mr Bogdan Cochior

Director / Chair of General Meeting

Date: 1 May 2026