RLDB ELECTRICS LIMITED

(Company Number 16518481)

Registered office: 305 Gospel Lane, Birmingham, B27 7AU

Principal trading address: 305 Gospel Lane, Birmingham, B27 7AU

At a General Meeting of the members of the Company, duly convened and held at 11th Floor, One Temple Row, Birmingham, B2 5LG on 24 June 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 Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are 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 Karishma Mangal by telephone on 0121 200 8150 or by email at Birmingham@btguk.com.

Robert Loughran, Chair

24 June 2026

Ag SK40074