KUNDAN TIMBER SUPPLY LIMITED

(Company Number 12638659)

Registered office: 601 High Road Leytonstone, London, E11 4PA formerly 4A Roman Road, East Ham, E6 3RX

Principal trading address: 62 - 64 Eastmoor Street, London, SE7 8LX

At a general meeting of the members of the above named company, duly convened and held at 601 High Road Leytonstone, London, E11 4PA on 23 December 2025 the following special and ordinary resolutions were duly passed:

1. "That the Company be wound-up voluntarily."

2. "That Harjinder Johal and George Michael of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA are hereby appointed joint liquidators for the purpose of the winding up"

Joint Liquidator: Harjinder Johal (IP number 9175) of Ashcrofts LLP, 601 High Road Leytonstone, London, E11 4PA.

Joint Liquidator: George Michael (IP number 9230) of Ashcrofts LLP, 601 High Road Leytonstone, London, E11 4PA.

For further details contact Amrit Johal on 020 8556 2888 or at info@ashcrofts.co.uk

Resolution Meeting Location: 601 High Road Leytonstone, London, E11 4PA

Date of Resolution: 23 December 2025

Joseph Steven Murray