KERRY GROUNDWORKS LIMITED

Company Number: SC611518

Registered office: 8 Douglas Street, Hamilton, ML3 0BP

Principal trading address: Trading Addresses: 5 Eastwood Road, Brocketsbrae, Lesmahagow, ML11 9PS and 3 Inveresek Place, Coatbridge, ML5 2DA

01 SEPTEMBER 2025

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 01 September 2025, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Andrew Forrest

Date 01 SEPTEMBER 2025

For further details contact: Derek Jackson

IP number: 9505

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552