BRADDOCK ENGINEERING CONSULTANCY LTD

(Company Number 11309587)

Registered office: Roselands Meaford ST15 0QT

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 19 August 2025

Effective Date: 19 August 2025

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Michaela Daly and Gareth Prince both of Begbies Traynor (Central) LLP of Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Joint Liquidator: Michaela Daly (IP number 17570) of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG.

Joint Liquidator: Gareth Prince (IP number 16090) of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF.

For further details contact Abigail Spruce on 01782 569516 or at Abigail.Spruce@btguk.com

Date of Resolution: 19 August 2025

Dated 19 August 2025

Mr Richard Allen Braddock

Director