Shareholders Resolutions

LINFORD ENGINEERING CONSULTANTS LIMITED

(Company Number 12285392)

Registered office: Linford, Cross Common Road, Dinas Powys, Vale Of Glamorgan, CF64 4TQ

Principal trading address: Linford, Cross Common Road, Dinas Powys, Vale Of Glamorgan, CF64 4TQ

At a General Meeting of the company duly convened and held at Linford, Cross Common Road, Dinas Powys, Vale Of Glamorgan, CF64 4TQ, on 30 March 2026 at 10:30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Kathryn McIntyre - Director

Dated: 30 March 2026