VIRIDIAN CONSTRUCTION LTD

(Company Number 12092828)

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

Principal trading address: 11 Pier Road, London, England, E16 2JJ

At a General Meeting of the members of the above named company, duly convened and held at Via Virtual Meeting on 10 June 2026 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 Ninos Koumettou (IP Number: 002240) and Yiannis Koumettou (IP Number: 015676) of BTG 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: Ninos Koumettou (IP number 2240) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.

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

For further details contact Peter Siekkeris on 020 8370 7250 or at Peter.Siekkeris@btguk.com

Date of Resolution: 10 June 2026

Ertugrul Karadeniz, Chair