RICHMOND BUILDING AND MAINTENANCE LIMITED

(Company Number 12531523)

Registered office: Marske Stables, Marske, Nr Richmond, North Yorkshire, DL11 7NB

Principal trading address: Marske Stables, Marske, Nr Richmond, North Yorkshire, DL11 7NB

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 23 March 2026 at 12:00 PM, the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Kevin Weir of Hudson Weir Ltd, previously known as Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU, be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Kevin Weir (IP number 9332) of Hudson Weir Ltd, previously known as Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Aditto Nafue on +44 (0)20 7099 6086 or at aditto@hudsonweir.co.uk

Date of Resolution: 23 March 2026

Mr Ian Peter Morton, Chair of General Meeting

Date: 23 March 2026