NIMBUS LIGHTNING PROTECTION LIMITED

NIMBUS LIGHTNING PROTECTION LIMITED (Company Number 06345500) Registered office: C/O Johnston Carmichael, Birchin court, 20 Birchin Ln, London, EC3V 9DU Principal trading address: 13 Flemming Court, Whistler Drive, Castleford, WF10 5HW The following Written Resolutions of the Sole Member of Nimbus Lightning Protection Limited were passed on 23 July 2025 as Special and Ordinary Resolutions: "That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets." Further details contact: Lewis Smith, Email: [email protected], Tel: 0141 222 5800. Paul Teasdale, Sole Shareholder 7 August 2025 Ag FK50699

Name of Company: NIMBUS LIGHTNING PROTECTION LIMITED Company Number: 06345500 Nature of Business: Other specialised construction activities not elsewhere classified Registered office: C/O Johnston Carmichael, Birchin court, 20 Birchin Ln, London, EC3V 9DU Type of Liquidation: Members Date of Appointment: 23 July 2025 Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: The Company Ag FK50699