GOLESWORTHY FLOORING LIMITED

(Company Number 03903712)

(“the Company”)

Registered office: Units 5 & 6 St Andrews Trading Estate Third Way, Avonmouth, Bristol, BS11 9YE

Principal trading address: Units 5 & 6 St Andrews Trading Estate Third Way, Avonmouth, Bristol, BS11 9YE

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 13th July 2026

Effective Date: 21st July 2026

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Neil Frank Vinnicombe whose contact address is 11c Kingsmead Square, Bath, BA1 2AB, and Paul Wood whose contact address is 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Neil Frank Vinnicombe (IP Number: 009519) and Paul Wood (IP Number: 009872).

Any person who requires further information may contact the Penelope Hitch either by telephone on 0117 937 7130 by e-mail at Penny.Hitch@btguk.com.

Dated: 21 July 2026

Signed: Thomas George Golesworthy, Director

On behalf of the Board