L & R PLANT LIMITED

(Company Number 04643827)

LURY AGGREGATES LIMITED

(Company Number 06688903)

MCFLETCH WASTE MANAGEMENT LIMITED

(Company Number 03765288)

MCFLETCH LIMITED

(Company Number 03765283)

MCFLETCH DEMOLITION LIMITED

(Company Number 06804457)

MCFLETCH HIRE SERVICES LIMITED

(Company Number 03765289)

Registered office: (All) 22 Friars Street, Sudbury, CO10 2AA.

Principal trading address: (All - Formerly) 22 Friars Street, Sudbury, CO10 2AA.

Notification of written resolutions of the above named Companies proposed by the director 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: 7 May 2026, Effective Date: 21 May 2026.

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

“That the Companies be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of BTG Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD 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."

Any person who requires further information may contact the Joint Liquidators by telephone on 01206 217900. Alternatively, enquiries can be made to Charlotte Faram by email: charlotte.faram@btguk.com or telephone 01206 984920.

Ryan Smith, Director

27 May 2026

Ag RK30149