BUILDWALES LIMITED

(Company Number 10684886)

Registered office: Manchester House, Grosvenor Hill, Cardigan, SA43 1HY

Principal trading address: Manchester House, Grosvenor Hill, Cardigan, SA43 1HY

Notification of written resolutions of the above-named Company proposed by the director, Sam Brynach Sharkey, 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: 11 August 2026

Effective Date: 25 August 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 Katrina Orum and Huw Powell whose contact address is Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY 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: Katrina Orum (IP number 12630) of BTG Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

Joint Liquidator: Huw Powell (IP number 18930) of BTG Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

For further details contact Jack Barker on Jack.Barker@btguk.com or at 029 2089 4270

Date of Resolution: 25 August 2026

Dated: 25 August 2026

Sam Brynach Sharkey, Director