BAU MECHANICAL ELECTRICAL PLUMBING LIMITED

(Company Number 11526517)

Registered office: 8b Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE

Principal trading address: 4 Statham Close, Luton LU3 4EJ

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 20 February 2023 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Paul Atkinson (IP No. 9314) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Tony Nash, Chair

20 February 2023

Ag ZH112551