GRINDALL LIMITED

(Company Number 08198214)

Trading Name: SEC Works Group

Registered office: Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Kent, ME15 6AQ

Principal trading address: 38 Preston Street, Faversham, Kent, ME13 9LG

At a general meeting of the above-named company, duly convened, and held via Microsoft Teams on 18 August 2025, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Adrian Dante (IP No. 9600) and Mark Boast (IP No. 31930) both of Opus Restructuring LLP, First Floor, Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Liquidators, Tel: 01908 087 220 Email: cvlteam@opusllp.com

Chris Bichard, Chair

18 August 2025

Ag FK52080