TADANO DEMAG UK LIMITED

(Company Number 02645469)

Registered office: 14 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9RW

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 21 December 2023 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Kathryn Smith, Tel: 01908 087 220, Email: kathryn.smith@opusllp.com

Takeshi Motoyama, Director

21 December 2023

Ag LJ92599