ASPHALT UK LIMITED

(Company Number 03933577)

Registered office: 15 Kirby Road, North End, Portsmouth, PO2 0PG

Principal trading address: 15 Kirby Road, North End, Portsmouth, PO2 0PG

At an Adjourned General Meeting of the above named Company, duly convened, and held at 15 Kirby Road, North End, Portsmouth, PO2 0PG (and attended remotely) on 8 May 2025 at 12.00 noon, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Olivia Barker (IP No. 30232) and Kelly Burton (IP No. 11750) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Dylan Pyatt.

Stephen Leslie Cunningham, Chair

8 May 2025

Ag CK20857