INTERSERVE ENGINEERING LIMITED

INTERSERVE ENGINEERING LIMITED (Company Number 01261946) Registered office: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL Principal trading address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT PURSUANT TO CHAPTER 2 OF PART 13 OF THE COMPANIES ACT The directors of the Company propose to the sole member of the Company that the following written resolutions (collectively, the "Resolutions") be passed by the Company, the first to be passed as a special resolution and Lhe remainder as ordinary resolutions, (together the "Resolutions"). SPECIAL RESOLUTION: 1. THAT it has been proved to the satisfaction of the undersigned that the Company cannot, by reason of its liabilities, continue its business and accordingly THAT the Company be wound up voluntarily (by way of a creditors` voluntary liquidation). ORDINARY RESOLUTIONS: 2. THAT Victoria Hallon of PricewaterhouscCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL, David Baxendale of PricewaterhouseCoopers LLP, 7 More Lmdon Riverside, London, SE1 2RT and Mark James Tobias Banfield of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be appointed as joint liquidators of the Company for the purpose of its voluntary winding up. 3. THAT any act required or authorised (whether under any enactment or otherwise) to be done by the liquidators of the Company may be done by any one or more of the persons holding the office of joint liquidator from time to time ( whether acting alone or jointly). PROCEDURE FOR AGREEING TO THE RESOLUTIONS In the event that a Shareholder entitled to vote on the Resolutions on the Circulation Dale (that is the first date on which copies of the Resolutions are first sent lo the shareholder of the Company (the "Shareholder")) wishes to approve the Resolutions, they should sign and date below to signify the irrevocable agreement of that Shareholder to the Resolutions and return this signed document by hand or by post to the Company at 29 Wellington Street, Leeds, LS1 4DL FAO Andy Lilley or send a copy by email to [email protected]. The Resolutions must be passed by the requisite majority by the end of the period of 28 days beginning with the Circulation Date otherwise it will lapse. By the terms of section 296(3) of the Companies Act 2006, a member`s agreement to a written resolution, once signified, may not be revoked. If you do not agree to the Resolutions, you do not need to do anything: The Shareholder will not be deemed to agree if it fails to reply. The Resolutions are passed when the required eligible Shareholder has signified their agreement with them. Joint Liquidator: Victoria Hatton (IP number 28170) of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL. Joint Liquidator: David Robert Baxendale (IP number 10972) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT . Joint Liquidator: Mark James Tobias Banfield (IP number 23350) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT . Date of Appointment: 20 September 2023 For further details contact Andy Lilley at [email protected] Jeremy White, Director

Company Number: 01261946 Name of Company: INTERSERVE ENGINEERING LIMITED Nature of Business: Activities of other holding companies not elsewhere classified Registered office: Central Square, 29 Wellington Street, Leeds, England, LS1 4DL Principal trading address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Victoria Hatton (IP number 28170) of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL. Liquidator's name and address: David Robert Baxendale (IP number 10972) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT . Liquidator's name and address: Mark James Tobias Banfield (IP number 23350) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT . Date of Appointment: 20 September 2023 By whom Appointed: Members and creditors For further details contact Andy Lilley at [email protected] Data processing details are available in the privacy statement at PwC.co.uk