ROEL MICIANO SURVEYING,ENGINEERING & MANAGEMENT SERVICES LIMITED

(Company Number: 09005141)

trading as Roel Miciano Surveying,Engineering & Management Services Limited

Registered Office: 31 Penarth Grove, Binley, Coventry CV3 2PH

Principal Trading Address: 31 Penarth Grove, Binley, Coventry CV3 2PH

Nature of Business: 71129 - Other engineering activities

At a General Meeting of the above-named Company, duly convened, and held remotely on Thursday 04 December 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.

Roel Miciano (as he/she was chairman), Chairman