BRACKENWOOD CONSERVATORIES LTD

(Company Number 08881137)

Registered office: 7 Bolton Road, Ashton-in-Makerfield, Wigan, WN4 8AA

Principal trading address: Townsend Farm, Rufford Road, Mawdesley, Lancashire, L40 3SA

At a General Meeting of the above-named Company, duly convened, and held via Microsoft Teams on 11 September 2025 the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Lisa Ion (IP No. 21912) both of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Maria Price, Email: maria.price@opusllp.com, Tel: 01772 669 862.

Martin Hailwood, Chair

11 September 2025

Ag GK61327