MEC GROUNDWORKS LTD

(Company Number 05083908)

Previous Name of Company: Civils & Building Services Ltd (17 Mar 2010 - 2 May 2018); Highspec Contractors Ltd (20 May 2008 - 17 Mar 2010); Highspec Fuel & Oil Filtration Systems Limited (25 Mar 2004 - 20 May 2008)

Registered office: Suite D The Business Centre, Faringdon Avenue, Romford, RM3 8EN to be changed to FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: 91 Old Barn Farm Road, Woolsbridge Industrial Estate, Wimborne, BH21 6SP

At a General Meeting of the above named Company, duly convened, and held at the offices of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 28 March 2023 at 4.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Nathan Jones (IP No. 9326) and John Anthony Lowe (IP No. 009513) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com

Nathan Jones, Chair

28 March 2023

Ag AJ123882