B & C ATKINSON LIMITED

(Company Number 04191804)

Registered office: Oxford Chambers, New Oxford Street, Workington, CA14 2LR

Principal trading address: Oxford Chambers, New Oxford Street, Workington, CA14 2LR

The resolution below was considered by the shareholders of the above named company, and on 1 May 2024 the following written special resolution was duly passed:

‘That the Company be wound-up voluntarily and that Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU are hereby appointed joint liquidators for the purpose of the winding up’

Further Details: Lene Davidson Tel No. 01228 690200

Name(s) of Office Holder(s): Daryl Warwick and Mike Kienlen

Office Holder Number(s): 9500 and 9367

Address of Office Holder(s): James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

Capacity: Joint Liquidators

Daryl Warwick