Resolutions for Winding-up

BirminghamLiverpoolGwyneddConwyCity of BristolB4 6GA52.484141-1.898832BS1 6BX51.453467-2.588265L2 5RH53.407245-2.988405LL29 8NF53.296764-3.729488LL49 9RD52.939986-4.1408822025-09-042025-09-15TSO (The Stationery Office), customer.services@thegazette.co.uk496260664849

PEIRIANNEG SIFIL GELLI CIVIL ENGINEERING LIMITED

(Company Number 05494332)

Registered office: Market Hall High Street, Tremadog, Porthmadog, LL49 9RD to be changed to c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: Market Hall High Street, Tremadog, Porthmadog, LL49 9RD

At a general meeting of the Company held at 09:00am on 4 September 2025 at Knox Commercial & Insolvency Solicitors, 20 Wynnstay Road, Colwyn Bay, LL29 8NF the following resolutions were passed:

Special resolution

1. That the Company be wound up voluntarily.

Ordinary resolution

2. That Simon Girling of BDO LLP, Bridgewater House, Counterslip, Bristol, BS1 6BX and Lee Causer of BDO LLP, Two Snow Hill, Snow Hill Queensway, Birmingham, B4 6GA be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.

Joint Liquidator: Simon Girling (IP number 9283) of BDO LLP, Bridgewater House, Counterslip, Bristol, BS1 6BX.

Joint Liquidator: Lee Causer (IP number 14112) of BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA.

Date of Appointment: 04 September 2025

For further details contact Rebecca Kelly at BRCMTLondonandSouthEast@bdo.co.uk

Resolution Meeting Location: Knox Commercial & Insolvency Solicitors, 20 Wynnstay Road, Colwyn Bay, LL29 8NF

Date of Resolution: 04 September 2025

Rebecca Elizabeth Budski, Director