STM RAIL CONSULTING LTD

(Company Number 08305220)

Registered office: 15 Clunbury Court, Manor Street, Berkhamsted, HP4 2FF

Principal trading address: 15 Clunbury Court, Manor Street, Berkhamsted, HP4 2FF

At a General Meeting of the Company duly convened and held at 15 Clunbury Court, Manor Street, Berkhamsted, HP4 2FF on 24 November 2023 at 11.15 am, the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 735239. Alternative contact: Ella Sutton.

Steve McBride, Chair

24 November 2023

Ag KJ83058