MARK ROYSTON CONTRACTING LIMITED

(Company Number 05462674)

Registered office: Manor House Farm, Oxmoor Lane Biggin, Leeds, LS25 6HJ

Principal trading address: Unit 47 Commerce Court, Challenge Way, Bradford, BD4 8NW

Notification of written resolutions of the above named Company proposed by the directors 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: 24 October 2024. Effective Date on: 24 October 2024.

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

“That the Company be wound-up voluntarily and Julian Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP 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 0113 244 0044. Alternatively enquiries can be made to Elena Fergusson by email at Elena.Fergusson@btguk.com or by telephone on 0113 209 1040

Mark Ian Royston, Director

24 October 2024

Ag VJ73970