REILLY CONSTRUCTION MANAGEMENT LTD

(Company Number 12220183 )

Registered office: 7 Grosvenor Road, Romford, Essex, RM7 0QU

Principal trading address: 7 Grosvenor Road, Romford, Essex, RM7 0QU

At a General Meeting of the members of the above named company, duly convened and held at 7 Grosvenor Road, Romford, Essex, RM7 0QU on 9 April 2026 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of BTG Begbies Traynor (Central) LLP, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Yasemen Altinci by email at yasemen.altinci@btguk.com or by telephone on 01722 435 190.

Kevin O'Reilly, Chair

9 April 2026

Ag PK11500