PM&E CONSULTANCY LIMITED

(Company Number 15228659)

Registered office: 146 New London Road, Chelmsford, CM2 0AW in process of being changed to FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Principal trading address: 146 New London Road, Chelmsford, CM2 0AW

At a General Meeting of the Company, duly convened, and held at 146 New London Road, Chelmsford, CM2 0AW on 7 March 2025 at 4.15 pm the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com, Tel: 01277 503369. Alternative contact: Natalie Hodges.

Clive Morgan, Chair

7 March 2025

Ag AK122361