TITAN DEMOLITION SE LIMITED

(Company Number 08911730)

Previous Name of Company: Titan Demolition Limited (25/02/14-12/06/23)

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF

At a General Meeting of the members of the above-named company, duly convened and held at a virtual meeting on 18 December 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 whose contact address is 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 Shane Burke on 0208 370 7250 or at Shane.Burke@btguk.com

Date of Resolution: 18 December 2025

Ms Karen Obeney, Chair