PK BUILDING RENOVATIONS LIMITED

(Company Number 10864913)

Registered office: 7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, MK16 0EG

Principal trading address: Maple House, High Street, Potters Bar, Enfield, EN6 5BS

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 16 June 2026, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Paul Weber (IP No. 9400) and David Rubin (IP No. 2591) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Louise Dongworth by email at Louise.Dongworth@btguk.com or by telephone on 020 8343 5900.

Pierre Coles Quelch, Chair

16 June 2026

Ag RK32154