CATERPILLAR TUNNELLING EUROPE LIMITED

(Company Number 02594307)

Registered office: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 3 January 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Meghan Andrews (IP No. 24110) and Chris Tate (IP No. 022910) both of Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time.”

For further details contact: The Joint Liquidators, Tel: 020 7403 1877. Alternative contact: Rebecca Herring.

Michelle Kurten, Director

3 January 2025

Ag YJ100964