REAMAN ENGINEERING LIMITED

(Company Number 10046219)

Registered office: 45a Marlborough Road, Royal Wooton Bassett, Swindon, SN4 7SA

Principal trading address: (Formerly) 45a Marlborough Road, Royal Wooton Bassett, Swindon, SN4 7SA

At a General Meeting of the members of the above named Company held on 19 March 2026, the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew Little (IP No. 9668) and Simon Lowes (IP No. 9194) both of BTG Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Carolyn Galula who can be contacted either by telephone on 0191 269 9820 or by e-mail at Joshua.Scobie@btguk.com.

Ross Barnet Wilson, Chair

19 March 2026

Ag NK123045