TIDEWAY CONSTRUCTION LIMITED

(Company Number 08121621)

Registered office: Whitewalls, Belbins, Romsey, SO51 0PE

Principal trading address: (Formerly) Whitewalls, Belbins, Romsey, SO51 0PE

At a General Meeting of the members of the above named company, duly convened and held at Whitewalls, Belbins, Romsey, SO51 0PE on 26 November 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Peter Simkin by email at Peter.Simkin@btguk.com or by telephone on 01722 435 190.

Nicholas Barker, Chair

26 November 2025

Ag JK83046