G.K. SCAFFOLDING & SONS LTD

(Company Number 06680427)

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF (previously 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ)

Principal trading address: 67 Nipsells Chase, Mayland, Chelmsford, CM3 6EH

At a General Meeting of the members of the above-named company, duly convened and held via virtual meeting on 23 September 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Yiannis Koumettou and Amie Helen Johnson of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF 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.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.

Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.

For further details contact Rob Jones on 01782 569510 or at Rob.Jones@btguk.com

Date of Resolution: 23 September 2025

Gary Michael Kowalczyk, Chair

Dated: 23 September 2025