LUNDY NORTH CONTRACTS LTD

(Company Number: 15744451)

trading as Lundy North Contracts Ltd

Registered Office: Regus House Office Number 006e., 4 Admiral Way, Doxford International Business Park, Sunderland SR3 3XW

Principal Trading Address: Regus House Office Number 006e., 4 Admiral Way, Doxford International Business Park, Sunderland SR3 3XW

Nature of Business: 43290 - Other construction installation • 78109 - Other activities of employment placement agencies

At a General Meeting of the above-named Company, duly convened, and held remotely on Tuesday 28 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.

Glen Robson (as he/she was chairman), Chairman