Resolutions (creditors’ voluntary liquidation)

WARD ASSOCIATES (CONSULTING ENGINEERS) LIMITED

(Company Number 03813951)

Registered office: Lancaster House, James Nicolson Link, York, YO30 4GR

Principal trading address: Lancaster House, James Nicolson Link, York, YO30 4GR

The resolution below was considered by the shareholders of the above named company, and on 18 December 2023 the following written special and ordinary resolutions were duly passed:

1. “That the Company be wound-up voluntarily”

2. “That Mike Kienlen and Daryl Warwick of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS are hereby appointed joint liquidators for the purpose of the winding up”

Further Detail: Holly Wood, Tel No. 0113 221 1300

Names of Office Holders: Mike Kienlen (Office Holder Number: 9367) and Daryl Warwick (Office Holder Number: 9500)

Address of Office Holders: Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS

Capacity: Joint Liquidators

Mike Kienlen