SHEAUN CIVILS LIMITED

(Company Number: 11527630)

trading as Sheaun Civils Limited

Registered Office: 217 Halliwell Road, Bolton BL1 3NT

Principal Trading Address: 217 Halliwell Road, Bolton BL1 3NT

Nature of Business: ● 42990 - Construction of other civil engineering projects not elsewhere classified

At a General Meeting of the above-named Company, duly convened, and held remotely on Friday 03 October 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2, 94A Wycliffe Road, Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596 ), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772 584510 , Email address: creditors@revolutionrti.co.uk .

John Patrick Murphy(as he/she was the chairman), Chairman