WARD BROS (DURHAM) LIMITED

(Company Number 01005699)

Registered office: Thistle Road, Littleburn Industrial Estate, Langley Moor, Durham, DH7 8HJ

Principal trading address: n/a

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 27 March 2026 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Mark Nicholas Ranson (IP No. 9299) and Emma Mifsud (IP No. 21070) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Chloe O'Dell, Tel: 01908 752933.

Angus Moffat Ward, Director

27 March 2026

Ag NK124461