COMPANY LIMITED BY SHARES

S. KRAC CONTRACTING LTD

(Company Number 12868692)

At a general meeting of the Member of the above-named Company, duly convened, and held at 14 Bonhill Street, London, EC2A 4BX on 1 June 2026 the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Lloyd Edward Hinton and Kelly Knight be appointed as Liquidators of the Company and that they be authorised to act either jointly or separately".

Mr Shane Peter Krac

Director

Dated: 1 June 2026