TURNKEY RAIL PROJECTS LIMITED

(Company Number 11920881)

Registered office: 40 Thorpe Road, Lockington, Driffield, YO25 9SR

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date on 12 July 2022, Effective Date on 16 July 2022.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date of and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) and Laura Baxter (IP No. 25350) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at Hull@btguk.com

Clive Bushell, Chair

16 July 2022

Ag SH42896