THE WATT GROUP (NORTH EAST) LIMITED

(Company Number 12073742)

Registered office: Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB

Principal trading address: Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB

At a General Meeting of the members of the above named Company, duly convened and held at DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 2 February 2026 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and is hereby appointed Liquidator for the purposes of such winding up".

For further details contact: The Joint Liquidators, Tel: 01924 790880, Email: info@dsinsol.com

Derek William Watt, Director

2 February 2026

Ag MK110849