SPECIAL AND ORDINARY RESOLUTIONS

TECHNICAL DRILLING SERVICES LIMITED

(Company Number 06541764)

Nature of business: Other service activities not elsewhere classified

Registered office: 5 Crafts Lane, Petersfield, England GU31 4QQ

Principal trading address: 5 Crafts Lane, Petersfield, England GU31 4QQ

Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 25 March 2026:

Special Resolution

i. "That the Company be wound up voluntarily".

Ordinary Resolution

i. 'That Marcus Tout of Approved Recovery Limited, Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire PO6 3EZ is hereby appointed Liquidator of the Company".

Name of Insolvency Practitioner: Marcus Tout

Address of Insolvency Practitioner: Approved Recovery Limited, Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire PO6 3EZ

IP Number: 23490

Date of Appointment: 25 March 2026

Contact Name: Marcus Tout, Email Address: hello@approved-recovery.co.uk, Telephone Number: 0800 066 2248

P Johnson

Director

Date 26/03/2026