LONDON FORGE ENGINEERING LTD

(Company Number 07961006)

Registered office: 10a High Street, Chislehurst, Kent, England, BR7 5AN in the process of being changed to 4th Floor, Central Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA

Principal trading address: 59 Albert Road North, Reigate, RH2 9EL

At a general meeting of the above-named Company, duly convened and held at 10a High Street, Chislehurst, Kent, BR7 5AN on 25 October 2023 at 11.00 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ben Stanyon (IP No. 25710) and Nedim Ailyan (IP No. 9072) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA 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 Liquidators, Tel: 0208 302 4344.

Robert Smith, Chair

25 October 2023

Ag HJ72876