RM RAIL SYSTEMS ENGINEERING LTD

RM RAIL SYSTEMS ENGINEERING LTD (Company Number 09832596) Registered office: 4th Floor 51 Clarendon Road, Watford, WD17 1HP Principal trading address: 4th Floor 51 Clarendon Road, Watford, WD17 1HP At a general meeting of the above-named company, duly convened, and held at 12.30pm on 30 May 2025, the following resolutions were passed: Special resolution That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up. Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB. Date of Appointment: 30 May 2025 For further details contact: 02892 448110 or at [email protected] Date of Resolution: 30 May 2025 Alud Jones, Chairman

Company Number: 09832596 Name of Company: RM RAIL SYSTEMS ENGINEERING LTD Nature of Business: Construction of railways and underground railways Registered office: 4th Floor 51 Clarendon Road, Watford, WD17 1HP Principal trading address: 4th Floor 51 Clarendon Road, Watford, WD17 1HP Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB. Date of Appointment: 30 May 2025 By whom Appointed: Members and Creditors For further details contact: 02892 448110 or at [email protected]

RM RAIL SYSTEMS ENGINEERING LTD (Company Number 09832596) Registered office: 4th Floor 51 Clarendon Road, Watford, WD17 1HP Principal trading address: 4th Floor 51 Clarendon Road, Watford, WD17 1HP At a general meeting of the above-named company, duly convened, and held at 12.30pm on 30 May 2025, the following resolutions were passed: Special resolution That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up. Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB. Date of Appointment: 30 May 2025 For further details contact: 02892 448110 or at [email protected] Date of Resolution: 30 May 2025 Alud Jones, Chairman

Company Number: 09832596 Name of Company: RM RAIL SYSTEMS ENGINEERING LTD Nature of Business: Construction of railways and underground railways Registered office: 4th Floor 51 Clarendon Road, Watford, WD17 1HP Principal trading address: 4th Floor 51 Clarendon Road, Watford, WD17 1HP Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB. Date of Appointment: 30 May 2025 By whom Appointed: Members and Creditors For further details contact: 02892 448110 or at [email protected]