M.TAIT GROUNDWORKS & CIVILS LTD.

(Company Number 05631739)

Previous Name of Company: Chester le Street Plant Hire Limited (28/12/2005 – 19/10/2020); Shark 36 Limited (22/11/2005 – 28/12/2005)

Registered office: Oakmere, Belmont Business Park, Durham, DH1 and it is in process of being changed to Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Principal trading address: The View, Charles Terrace, Pelton Fell, Chester-Le-Street, DH2 2RE

At a General Meeting of the above-named Company, duly convened and held at Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 27 July 2026 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Shaun Hudson (IP No. 31192) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com or Tel: 0191 605 3737. Alternative contact: Harry Swift.

Julie Tait, Chair

27 July 2026

Ag SK42999