MAXIMUS PROJECT MANAGEMENT LIMITED

(Company Number 12789223)

Registered office: 20-22 Wenlock Road, London, England, N1 7GU

Principal trading address: N/A

By Written Resolution of a majority of members holding not less than 75% of the total eligible voting rights of eligible members, the following resolutions were passed on 21 January 2026 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Stuart Robb (IP No. 19450) of Robb Advisory Limited, Unit 1, Ground Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Greg Templeton, Tel: 0300 131 2880, Email: greg@robbadvisory.co.uk.

Adam Hewitt, Director/Convener

21 January 2026

Ag LK102075