ST OVERHEAD LINE RAIL LIMITED

ST OVERHEAD LINE RAIL LIMITED (Company Number 09917931) Registered office: 72 Crusader Drive, Sprotbrough, Doncaster, DN5 7RX Principal trading address: 72 Crusader Drive, Sprotbrough, Doncaster, DN5 7RX At a general meeting of the above-named company, duly convened, and held at 12pm on 18 May 2021, the following resolutions were 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 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, County Antrim, 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, County Antrim, BT27 4AB. Date of Appointment: 18 May 2021 For further details contact 02892 448114 Stephen Thornton, Chairman

Company Number: 09917931 Name of Company: ST OVERHEAD LINE RAIL LIMITED Nature of Business: Other engineering activities Registered office: 72 Crusader Drive, Sprotbrough, Doncaster, DN5 7RX Principal trading address: 72 Crusader Drive, Sprotbrough, Doncaster, DN5 7RX 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, County Antrim, BT27 4AB. Date of Appointment: 18 May 2021 By whom Appointed: Members and Creditors For further details contact 02892 448114