ABERTHAW CEMENT LIMITED

(Company Number 00122417)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

BDP SURFACING LIMITED

(Company Number 03355526)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

BLUE CIRCLE DARTFORD ESTATES LIMITED

(Company Number 01550124)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

BODFARI QUARRY PRODUCTS LIMITED

(Company Number 02131388)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

CEMPAK LIMITED

(Company Number 02116078)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

HARLOW ASPHALT LIMITED

(Company Number 04463542)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

PANVERS LIMITED

(Company Number 01302468)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

RAISBY QUARRIES LIMITED

(Company Number 00925220)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

RICHARD ABEL & SONS,LIMITED

(Company Number 00078717)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

SEVERN VALLEY BRICK COMPANY LIMITED

(Company Number 00336394)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

UNITED MARINE AGGREGATES LIMITED

(Company Number 02336081)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

BRADY INDUSTRIES LIMITED

(Company Number 00300062)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

TIPTON HOLDINGS LIMITED

(Company Number 01201491)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

E.G. COLEMAN (WEYMOUTH) LIMITED

(Company Number 00631529)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED (THE)

(Company Number 00177804)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

FRANCIS PARKER PROPERTIES LIMITED

(Company Number 00277468)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

TARMAC TOPBLOCK LIMITED

(Company Number 03224202)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

TARMAC CONCRETE PRODUCTS LIMITED

(Company Number 00605156)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

TARMAC INDUSTRIAL MINERALS LIMITED

(Company Number 03062299)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

TARMAC UK HOLDINGS LIMITED

(Company Number 01518970)

Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

By written resolution of the sole Member of the above-named companies passed on 30 September 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 THAT the Companies be wound up voluntarily.

Ordinary resolution

2 THAT Emma Jayne Cray and Steven Sherry of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Joint Liquidator: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX.

Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

For further details contact Joanne Ridley on 07739 875900 or at joanne.ridley@pwc.com

Date of Resolution: 30 September 2024

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.