GEE GROUP LIMITED

(Company Number 01540414)

Previous Name of Company: Wiggins Gee Group Limited, Headcrown Construction Limited, Waftree Limited

Registered office: Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP

Principal trading address: 15 Newland, Lincoln, LN1 1XG

By Written Resolution of the Members of the above-named Company dated 22 September 2025 the following Resolutions were duly passed, as a (1) Special Resolution and as an (2&3) Ordinary Resolutions:

1. That it has been proved that the Company cannot, by reason of its liabilities, continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily.

2. That Howard Smith of Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP and Richard John Harrison of Interpath Limited, 10th Floor, 1 Marsden Street, Manchester, M2 1HW be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up.

3. That anything required or authorised to be done by the Joint Liquidators be done by both or either of them.

At the subsequent Decision of Creditors held on 22 September 2025 the appointment of Howard Smith and Richard John Harrison as Joint Liquidators was confirmed.

Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP.

Joint Liquidator: Richard John Harrison (IP number 23330) of Interpath Ltd, 10th Floor, One Marsden Street, Manchester, M2 1HW.

For further details contact Ruth Tamblyn on 0113 521 8125

Date of Resolution: 22 September 2025

Carl Brian, Director