FK BUILDING LIMITED

(Company Number 12545681 )

Registered office: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY (Formerly) 22-26 Stockport Road, Altrincham, WA15 8EX

Principal trading address: Lawson House, 22-26 Stockport Road, Altrincham, WA15 8EX

At a General Meeting of the members of the above named company, duly convened and held at 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY on 6 July 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 Julian Pitts (IP No. 007851) and David Hopkins (IP No. 25652) both of BTG Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP 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 Chloe Fletcher by telephone on 0113 209 1038 or by e-mail at chloe.fletcher@btguk.com.

Francis Anthony Keenan, Chair

6 July 2026

Ag SK41100