TIMBER AND HARDWARE SUPPLIES (TEWKESBURY) LIMITED

(Company Number 01207552)

Registered office: Bredon Road, Tewkesbury, Gloucestershire, GL20 5DA

Principal trading address: (Former) Bredon Road, Tewkesbury, Gloucestershire, GL20 5DA

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Baughton Court, Earls Croom, Worcestershire, WR8 9DQ on 8 May 2025 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 Mark Malone (IP No. 15970) and Daniel Trinham (IP No. 30972) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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 the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Peter Johnson by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Andrew Reeve, Chair

8 May 2025

Ag CK21229