CLADDING SYSTEMS UK LTD

CLADDING SYSTEMS UK LTD (Company Number 09339356) Registered office: Suite 2 Storage Giant, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3PT At a General Meeting of the above named company duly convened and held at Suite 2 Storage Giant, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3PT on 3 April 2025, the following resolutions were duly passed: Special Resolution "That the company be wound up voluntarily". Ordinary Resolution "That Christopher Whiteoak of Whiteoak Morris Limited, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ, be appointed liquidator of the company for the purposes of the winding-up." CREDITORS DECISION PROCEDURE At the subsequent creditors` deemed consent decision procedure on 3 April 2025 no objections were received from creditors to the appointment of Christopher Whiteoak as Liquidator. Liquidator: Christopher Whiteoak (IP number 18112) of Whiteoak Morris Ltd, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ. Date of Appointment: 03 April 2025 For further details contact Whiteoak Morris Limited on 02920 611047 or at [email protected] Date of Resolution: 03 April 2025 Jason Ryan, Chair of the Meeting of Members

Company Number: 09339356 Name of Company: CLADDING SYSTEMS UK LTD Nature of Business: Roofing activities Registered office: Suite 2 Storage Giant, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3PT Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Christopher Whiteoak (IP number 18112) of Whiteoak Morris Ltd, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ. Date of Appointment: 03 April 2025 By whom Appointed: Members For further details contact Whiteoak Morris Limited on 02920 611047 or at [email protected]