NORTHERN TUNNELLING & CIVIL ENGINEERING LIMITED

(Company Number 02729043)

Registered office: C/O: Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-Tees, TS18 3HR

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at 2 Bothwell Street, Glasgow G2 6NT on 8 August 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kenneth Robert Craig (IP No. 008584) and Ian James Royle (IP No. 18934) both of Begbies Traynor (Central) LLP, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD be and hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01224 602 870. Alternatively enqiuries can be made to Angelika Zmuda by email at angelika.zmuda@btguk.com or by telephone on 01224 602 870.

John Gerald Gaughan, Director

14 August 2025

Ag FK51327