GRASAM LIMITED

(Company Number 01749238)

Trading Name: C&H Plumbing Supplies

Registered office: 59 Broad Street, Barry, Vale of Glamorgan, CF62 7AG

Principal trading address: 59 Broad Street, Barry, Vale of Glamorgan, CF62 7AG

Notification of written resolutions of the above-named Company proposed by the sole director 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: 20 August 2026

Effective Date: 3 September 2026

I, the undersigned, being the 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 Katrina Orum and Huw Powell whose contact address is Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY, 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."

Joint Liquidator: Katrina Orum (IP number 12630) of BTG Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

Joint Liquidator: Huw Powell (IP number 18930) of BTG Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

For further details contact Deiniol Knight on 029 2089 4270 or at Deiniol.Knight@btguk.com

Date of Resolution: 03 September 2026

Matthew Thomas-Evans, Director

Dated: 3 September 2026