BUCYRUS UK LIMITED

(Company Number 02982547)

Registered office: Legal Services Frank Perkins Way, Eastfield, Peterborough, PE1 5FQ

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 12 December 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Meghan Andrews (IP No. 24110) and Stephen Paul Grant (IP No. 008929) both of Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN be appointed 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 being holding such office."

For further details contact: The Joint Liquidators, Tel: 020 7403 1877. Alternative contact: Rebecca Herring, Email: rebecca.herring@azets.co.uk

Brid McGinley, Director

12 December 2023

Ag LJ92194