ROMANIELLO LTD

(Company Number 12430271)

Registered office: 46 Nova Road, Croydon, CR0 2TL

Principal trading address: N/A (Note: The Company did not maintain a primary trading address, as the Director attended construction sites and conducted business activities at various sites)

At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Ltd, 56 Leman Street, London, E1 8EU on 19 June 2026 at 1:30pm the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily."

2. "THAT Kevin Weir Limited of Hudson Weir Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Kevin Weir (IP number 9332) of Hudson Weir Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Sakib Hossain on 020 7099 6086 or at sakib@hudsonweir.co.uk

Resolution Meeting Time: 13:30

Date of Resolution: 19 June 2026

Mr Domenico Romaniello, Chair of General Meeting