CASTLE HARDWARE COMPANY LIMITED(THE)

(Company Number 00312160)

Registered office: 361 Park Road, Hockley, Birmingham, B18 5SR

Principal trading address: (Formerly) 361 Park Road, Hockley, Birmingham, B18 5SR

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor, 8th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 19 March 2024 at 10.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG 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 the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to William Davies by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Michael Walter Redshaw, Chair

19 March 2024

Ag OJ122610