ADVANCE JOINERY GROUP LTD

(Company Number 02998505)

Registered office: Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: Old Brickyard, Pontrilas, Hereford, Herefordshire, HR2 0DJ

At a general meeting of the above-named company, duly convened and held at Old Brickyard, Pontrilas, Hereford, Herefordshire, HR2 0DJ on 10 June 2026 the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Jack Alexander Alfred Evans, Chair

10 June 2026

Ag RK32148