ELLIS CONSTRUCTION COMPANY(SWINTON)LIMITED

(Company Number 00802906 )

Registered office: Suite 27 Barnfield House, Sandpits Lane Accrington Road, Blackburn, Lancs, BB1 3NY

Principal trading address: Suite 108a Glenfield Park, Philips Road, Blackburn, BB1 5PF

Notification of written resolutions of the above-named Company proposed by 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: 23 October 2026, Effective Date: 29 October 2026.

I, the undersigned being a 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 Paul W Barber (IP No. 009469) and Mark Weekes (IP No. 29790) both of BTG Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY 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 0161 837 1700. Alternatively enquiries can be made to Eleanor Saunders by email at Eleanor.Saunders@btguk.com or by telephone on 0161 837 1700.

Rebecca Alison Bentham, Director

29 October 2026

Ag WK80315