RED MATERIALS LIMITED

(Company Number 05734823)

Registered office: 79 Caroline Street, Birmingham B3 1UP (formerly Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL)

Principal trading address: Unit 4, Berrington Road, Leamington Spa, CV31 1NB

Notice is given that at a General Meeting of the above-named Company, duly convened and held at Rainbows End, Hill Wooton, Warwick, CV35 7PP on 17 September 2025 at 10.30 am the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact Chris Townsend by email at chris.townsend@butcher-woods.co.uk or by phone on 0121 236 6001.

Darren John Howson, Director

17 September 2025

Ag HK70697