LARMAC (PROJECTS) ME LIMITED

(Company Number 12824242)

Registered office: 1 Berry Street, London, EC1V 0AA

Principal trading address: n/a

At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London WC1R 5EF on 12 March 2026 at 10.15 am the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Claire Howell (IP No. 23610) of Antony Batty & Company Ltd, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Manan Momaya on 020 7831 1234 or by email at manan@antonybatty.com.

Ian Greenway, Chair

12 March 2026

Ag NK122199