RAILWAY APPROVALS LIMITED

(Company Number 03038420)

Registered office: Lakeside Business Park, Carolina Way, Doncaster, DN4 5PN

Principal trading address: Derwent House, RTC Business Park, Derby, DE24 8UP

Place of meeting: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG.

Date of meeting: 3 March 2025.

Time of meeting: 11:45 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Nicholas Goodhand and James Hornsby, Director

Date of Appointment: 3 March 2025

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX. Telephone: 0121 236 6789.

For further information contact Grace Clohessy at the offices of PKF Smith Cooper on 01332 332021, or grace.clohessy@pkfsmithcooper.com.

4 March 2025