OLIVERS BUILDING & TIMBER MERCHANTS LTD

(Company Number 07576090)

Registered office: Oakmere, Belmont Business Park, Durham, DH1 1TW and it is in process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Principal trading address: Oakmere, Belmont Business Park, Durham, DH1 1TW

At a General Meeting of the above-named Company, duly convened and held at Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 18 December 2025 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Shaun Hudson (IP No. 31192) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com or Tel: 0191 605 3737. Alternative contact: Georgia Foster.

Dawn Oliver, Chair

18 December 2025

Ag KK92891