BGC CIVILS LTD

Company Number: SC531035

Registered office: Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

Principal trading address: Clyde Offices, West George Street, Glasgow, G2 1BP

At a General Meeting of the above-named company, duly convened, and held at The offices of BTG Begbies Traynor, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP on 01 April 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 Gillian Margaret Sayburn and Kevin Mapstone, both of BTG Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP, (IP Nos: 10830 and 25750) be appointed Joint Liquidators of the company and that they act jointly and severally.”

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 by e-mail at carolyn.galula@btguk.com.

Robert Andrew Crichton , Chair

01 April 2026

Ag PK10334