DB RAIL CONSULTANCY LTD

DB RAIL CONSULTANCY LTD ("Company") Company Number: SC474253 Registered office: The Old Forge, 28 Field Road, Busby, Glasgow, G76 8SE Principal trading address: Trading Address: 27 Rodil Avenue, Glasgow, G44 5ER 10 OCTOBER 2024 Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the directors of the Company propose that: • resolutions 1 and 2 below are passed as special resolutions (Special Resolutions) • resolution 3 below is passed as an ordinary resolution (Ordinary Resolution); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT Derek Alan Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 10 October 2024 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by Mary Boyle Mary Boyle as Executor of the Estate of the Late Daniel Boyle Date 10 October 2024 For further details contact: Derek Jackson IP number: 9505 Email: [email protected] Telephone: 0141 353 3552

Name of Company: DB RAIL CONSULTANCY LTD Trading Name: Health and Safety Engineering Consultants Company Number: SC474253 Nature of Business: Health and Safety Engineering Consultants Type of Liquidation: Members Registered office: The Old Forge, 28 Field Road, Busby, Glasgow, G76 8SE Principal trading address: 27 Rodil Avenue, Glasgow, G44 5ER Liquidator's name and address: Derek Alan Jackson, Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX. Capacity of office holder: Liquidator Office Holder Number: 009505. Date of Appointment: 10 October 2024 By whom Appointed: Members Office holder’s telephone no and email address: 0141 353 3552 [email protected]