Creditors' voluntary liquidation BP CARPENTRY LIMITED

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 11 July 2025, the following Resolution/s was/were duly passed:

Robert Potter, Chairman

Friday 11 July 2025

Notice is hereby given, pursuant to Rule 15.8 of the Insolvency (England and Wales) Rules 2016 that the liquidator has summoned a general meeting of the Company's creditors for the purpose of The appointment of a Liquidator of the Company; That the fees and expenses of Robson Scott Associates Ltd t/a BusinessRescueExpert in respect of assisting the Board of Directors in preparing a Statement of Affairs and convening the virtual meeting amounting to £4,000 including VAT, plus disbursements be paid from realisations as an expense of the liquidation; That the Liquidator's fee be approved on a fixed fee and percentage basis for different categories of work, the details of which are set out in the report prepared in connection on with fee approval and issued with the notice of the meeting and That the Liquidator be permitted to recover category 2 expenses. The meeting will be held on 11 July 2025, at 10:15.

Robert Potter, Chairman