B STRUCT LIMITED

(Company Number 14695281)

Registered office: Office 43 Cobalt Building, Lower Pemberton, 1600 Eureka Park, Ashford TN25 4BF (in the process of being changed to c/o FRP Trading Advisory Limited, 4 Beaconsfield Road, St Albans, Herts AL1 3RD)

Principal trading address: Office 43 Cobalt Building, Lower Pemberton, 1600 Eureka Park, Ashford TN25 4BF

At a General Meeting of the above named Company, duly convened, and held at Office 43 Cobalt Building, Lower Pemberton, 1600 Eureka Park, Ashford TN25 4BF on 22 July 2025 at 4.00 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 Miles Needham (IP No. 14372) and Andy John (IP No. 20896) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or Tel: 01727 811111. Alternative contact: Travis Fisher.

Phillip Bank, Chair

22 July 2025

Ag EK42519