EXMIX CONSTRUCTION LIMITED

(Company Number 10286721)

Registered office: 10 Cowlishaw Way, Rugeley, WS15 1SE

Principal trading address: 10 Cowlishaw Way, Rugeley, WS15 1SE

Notification of written resolutions of the above-named Company proposed by [the sole director] [the directors] and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 01 April 2026

Effective Date: 15 April 2026

I, the undersigned, being the director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

That the Company be wound up voluntarily and that Michaela Daly whose contact address is Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF and Gareth Prince whose contact address is Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

Joint Liquidator: Michaela Daly (IP number 17570) of BTG Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF.

Joint Liquidator: Gareth Prince (IP number 16090) of BTG Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF.

For further details contact Yasmin Roberts on 01782 569 510. or at Yasmin.Roberts@btguk.com.

Date of Resolution: 15 April 2026

Ruslans Karasjovs, Director