TIMBER BROTHERS LTD

(Company Number: 10546513)

trading as Timber Brothers Ltd

Registered Office: 166 College Road, Harrow HA1 1BH

Principal Trading Address: 166 College Road, Harrow HA1 1BH

Nature of Business: Wholesale of wood, construction materials and sanitary equipment

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 23 October 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates Ltd T/a Businessrescueexpert, 47-49 Duke Street, Darlington, County Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (Timber Brothers Ltd Resolutions).

Skirmantas Susinskas, Director

Thursday 23 October 2025