TRI-CAL LIMITED

(Company Number 02993644)

Registered office: Unit 31 Royal Industrial Estate, Blackett Street, Jarrow, Tyne & Wear, NE32 3HR in the process of being changed to F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY

Principal trading address: Unit 31 Royal Industrial Estate, Blackett Street, Jarrow, Tyne & Wear, NE32 3HR

At a General Meeting of the above-named Company, duly convened and held at F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY on 14 August 2025 at 3.00 pm, the following resolutions were duly passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Shaun Hudson (IP No. 31192) and Allan David Kelly (IP No. 9156) both of FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0191 605 3737, Emails: Shaun.hudson@frpadvisory.com or Allan.kelly@frpadvisory.com. Alternative contact: Martin Madgwick.

Raymond Neill Robertshaw, Chair

14 August 2025

Ag FK51653