D.M.B. CARPENTERS LIMITED

(Company Number 04913168)

Registered office: 49 Oregon Avenue, Tilehurst, Reading, RG31 6RZ

Principal trading address: 49 Oregon Avenue, Tilehurst, Reading, RG31 6RZ

At a General Meeting of the members of the above named company, duly convened and held at 49 Oregon Avenue, Tilehurst, Reading, RG31 6RZ on 7 May 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 Stephen Mark Powell (IP No. 009561) and Simon Lowes (IP No. 9194) both of BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby 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 the Joint Liquidator by telephone on 01722 435 190. Alternatively, enquiries can be made to Peter Simkin on the same telephone number, or by e-mail at Peter.Simkin@btguk.com.

Simon Mathew Blake, Chair

7 May 2026

Ag QK20940