TCS CIVILS LTD

(Company Number 13891823)

Registered office: Milner Smeaton Ltd Viking House, Falcon Court, Preston Farm, Stockton-on-Tees, TS18 3TS

Principal trading address: Milner Smeaton Ltd Viking House, Falcon Court, Preston Farm, Stockton-on-Tees, TS18 3TS

At a General Meeting of the members of the above named Company held on 28 October 2024, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR 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 01642 796 640 or alternatively enquiries to Jessica Barton by email at Jessica.Barton@btguk.com or by telephone on 01642 796 640.

Shaun Cuthbert, Chair

28 October 2024

Ag VJ74654