ETMS HIGHWAYS LTD.

(Company Number 09043041)

Registered office: Works Depot, Castle Way, Leybourne, West Malling, ME19 5HW

Principal trading address: Temporary Builders Supply 8500100940, Works Depot, Castle Way, Leybourne, West Malling, ME19 5HW

At a General Meeting of the members of the above named Company, duly convened and held at 11:00am on 20 August 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Michael Paul Roome and Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators.

Joint Liquidator: Michael Roome (IP number 22072) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Joint Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Resolution Meeting Time: 11:00

Date of Resolution: 20 August 2025

Thomas Burks, Chair