WADDINGTON BUILD AND CIVILS LIMITED

(Company Number 10107422)

Registered office: Mayfield Garth, Somerton Gate Lane, Waddington, Lincoln, LN5 9RN

Principal trading address: Mayfield Garth, Somerton Gate Lane, Waddington, Lincoln, LN5 9RN

At a General Meeting of the members of the above named company, duly convened and held on 9 March 2026 at Mayfield Garth, Somerton Gate Lane, Waddington, Lincoln, LN5 9RN at 10.30 am 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 Mackenzie (IP No. 009581) and Laura Baxter (IP No. 25350) both of BTG Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ 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 Tom Kemp by email at Hull@btguk.com or by telephone on 01482 483060.

Richard John Welbourn, Chair

9 March 2026

Ag NK121926