E.J.TAYLOR GROUP LIMITED

(Company Number 13366525)

Registered office: Mill Works, Burnham Road, Hazeleigh, Chelmsford, Essex, CM3 6QT in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Mill Works, Burnham Road, Hazeleigh, Chelmsford, Essex, CM3 6QT

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 5 March 2026 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com or Tel: 01277 50 33 33. Alternative contact: Addison Davis.

Robert Taylor, Chair

5 March 2026

Ag QK22115