DRAINFORCE RAIL LIMITED

DRAINFORCE RAIL LIMITED (Company Number 09864938) Previous Name of Company: DRAINFORCE RAIL, DIVISION LIMITED 30 May 2018 - 28 Feb 2019, ENVIROLINE LIMITED, ENDBATCH LIMITED 10 Nov 2015 - 17 Oct 2017 Registered office: 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 Principal trading address: Unit 1 Willow Road, Colnbrook, Slough, SL3 0DP At a General Meeting of the members of the above-named company duly convened and held at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS on 17 June 2022, the following special and ordinary resolutions were duly passed: Special Resolution That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily. Ordinary Resolution That Brendan Doyle and Dean Collins of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS be and are hereby appointed joint liquidators` for the purposes of such winding up and that they may act jointly and severally in this regard. Joint Liquidator: Dean Collins (IP number 20090) of Doyle Davies,, 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 955. Joint Liquidator: Brendan Doyle (IP number 6343) of Doyle Davies,, 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 955. Date of Appointment: 17 June 2022 For further details contact Michael Hobbs on 02920 820342 or at [email protected] David Evans, Chairperson MONEY

Company Number: 09864938 Name of Company: DRAINFORCE RAIL LIMITED Previous Name of Company: DRAINFORCE RAIL, DIVISION LIMITED 30 May 2018 - 28 Feb 2019, ENVIROLINE LIMITED, ENDBATCH LIMITED 10 Nov 2015 - 17 Oct 2017 Nature of Business: 42990 - Construction of other civil engineering projects not elsewhere classified Registered office: 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 Principal trading address: Unit 1 Willow Road, Colnbrook, Slough, SL3 0DP Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Dean Collins (IP number 20090) of Doyle Davies,, 6 Ynys Bridge Court Gwaelod-Y- Garth Cardiff CF15 955. Liquidator's name and address: Joint Liquidator: Brendan Doyle (IP number 6343) of Doyle Davies,, 6 Ynys Bridge Court Gwaelod-Y- Garth Cardiff CF15 955. Date of Appointment: 17 June 2022 By whom Appointed: Members and Creditors For further details contact Michael Hobbs on 02920 820342 or at [email protected]