THE CLADDING & FRAMING COMPANY LIMITED

THE CLADDING & FRAMING COMPANY LIMITED (Company Number 05436101) Registered office: Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW to be changed to FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds LS1 5PS Principal trading address: Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS on 7 November 2023 at 3.00 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily and that Philip Edward Pierce (IP No. 9364) and Mark Hodgett (IP No. 24990) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS 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 Liquidators be done by both or either of them." Further details contact: The Joint Liquidators, Email: [email protected] Andrea Heppenstall, Chair 7 November 2023 Ag KJ81047 COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS

Name of Company: THE CLADDING & FRAMING COMPANY LIMITED Company Number: 05436101 Nature of Business: Other building completion and finishing Registered office: Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW to be changed to FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds LS1 5PS Type of Liquidation: Creditors Date of Appointment: 7 November 2023 Liquidator's name and address: Philip Edward Pierce (IP No. 9364) and Mark Hodgett (IP No. 24990) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS By whom Appointed: Members and Creditors Ag KJ81047 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986