RESOURCES (N E) LIMITED

(Company Number 06699536)

Registered office: 6b Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, SR5 3TX

Principal trading address: (Formerly) 57 Aidan Court, Bede Industrial Estate, Jarrow, NE32 3EF

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, Ground Floor, Portland House, New Bridge Street West, Newcastle upon Tyne NE1 8AP on 11 November 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Gillian Margaret Sayburn (IP No. 10830) and Andrew Little (IP No. 9668) both of Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Joshua Scobie by email at Joshua.Scobie@btguk.com or by telephone on 0191 2699820.

Thomas Doyle, Chair

11 November 2025

Ag JK81794