B M WELSH ENGINEERING LIMITED

(Company Number 11608885 )

Registered office: C/O BTG Begbies Traynor, 2nd Floor, 26 Stroudley Road, Brighton, East Sussex, BN1 4BH

Principal trading address: Unit 1& 2 North Crescent, Diplocks Way, Hailsham, BN27 3JF

At a General Meeting of the members of the above named company, duly convened and held at Unit 1& 2 North Crescent, Diplocks Way, Hailsham, BN27 3JF on 17 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 Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of BTG Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed as 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 Jonathan Eames by telephone on 01273 949043 or by email at Jonathan.Eames@btguk.com.

B M Welsh, Chair

17 March 2026

Ag NK122971