ROOT GROUP LTD

Company Number: 09510372 Name of Company: ROOT GROUP LTD Nature of Business: Building Contractors Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF previous registered office of the Company was Freedom House, Rutherford Way, Swindon Village, Cheltenham, GL51 9TU Principal trading address: Freedom House, Rutherford Way, Swindon Village, Cheltenham, GL51 9TU Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Liquidator's name and address: Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Date of Appointment: 12 August 2025 By whom Appointed: Members and Creditors For further details contact Peter Odell on 0208 370 7250 or at [email protected]

ROOT GROUP LTD (Company Number 09510372) Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF previous registered office of the Company was Freedom House, Rutherford Way, Swindon Village, Cheltenham, GL51 9TU Principal trading address: Freedom House, Rutherford Way, Swindon Village, Cheltenham, GL51 9TU At a General Meeting of the members of the above-named company, duly convened and held at a virtual meeting on 12 August 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Amie Helen Johnson and Yiannis Koumettou of Begbies Traynor (Central) LLP, whose contact address is 1 Kings Avenue, London, N21 3NA 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. Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Date of Appointment: 12 August 2025 For further details contact Peter Odell on 0208 370 7250 or at [email protected] Date of Resolution: 12 August 2025 Samuel Swift, Chair

ROOT GROUP LTD (Company Number 09510372) Registered office: Freedom House, Rutherford Way, Swindon Village, Cheltenham, GL51 9TU This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016. Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held 12 August 2025 at 12:30pm. Samuel Swift, the director of the Company, is the convener of the meeting ("the Convener"). The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company`s statement of affairs and seeking the creditors` decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 11 August 2025. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Any person who requires further information may contact Peter Odell by telephone on 0208 370 7250 or alternatively by e-mail at [email protected] Log-in details for the virtual meeting will be supplied to creditors on request. Samuel Swift, Convener

In the High Court of Justice (Chancery Division) Companies Court No CR-2025-004448 of 2025 In the Matter of ROOT GROUP LTD (Company Number 09510372) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 09510372, of Freedom House Rutherford Way, Swindon Village, Cheltenham, England, GL51 9TU , presented on 30 June 2025 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of 14 Westfield Avenue, Stratford, London, E20 1HZ, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 August 2025 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 12 August 2025 . The Petitioners' Solicitor is the General Counsel and Solicitor to, His Majesty's Revenue and Customs, HM Revenue and Customs, 14 Westfield Avenue, Stratford, London, E20 1HZ, telephone . (Ref 2108384) 30 July 2025