RED VIKING RAIL LIMITED

(Company Number 07821225)

Registered office: Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU on 19 December 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 Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as 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 Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sean Scully by email at sean.scully@btguk.com or by telephone on 01722 435190.

Kevin Baker, Chair

9 December 2025

Ag KK92531