ROCKYLAND DRILLING LIMITED

(Company Number 12965319)

Registered office: Greenacres Eastrip Lane, Colerne, Chippenham SN14 8AX

Principal trading address: Greenacres Eastrip Lane, Colerne, Chippenham SN14 8AX

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 1 April 2026 as a special and an ordinary written resolution:

"That the Company be wound up voluntarily and that Jack Callow (IP No. 25210) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company, and they be empowered to act jointly and severally in matters relating the winding-up."

Further details contact: Sakshi Mehta, Email: Sakshi.mehta@opusllp.com

Graham Prenticer, Director

1 April 2026

Ag PK10816