IRVINE CIVIL ENGINEERING LTD

(Company Number 09905748)

Registered office: PO Box 4385, 09905748 - Companies House Default Address, Cardiff CF14 8LH (previously 71-75 Shelton Street, Covent Garden, London WC2H 9JQ)

Principal trading address: N/A

At a General Meeting of the members of the above-named company, duly convened and held at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ on 11 March 2026 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 George Lafferty (IP No. 9584) and Kris Anthony Wigfield (IP No. 22672) both of BTG Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU be and are hereby 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 the Joint Liquidators by telephone on 0141 222 2230. Alternatively enquiries can be made to Jennifer Warren by email at jennifer.warren@btguk.com or by telephone on 0141 222 2230.

Kevin Irvine, Chair

11 March 2026

Ag NK122349