MAKE ENGINEERING SOLUTIONS LIMITED

(Company Number 08935527)

Registered office: 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: 13 Weller Drive, Finchampstead, Wokingham. RG40 4QZ

Notice is hereby given that the following resolutions were passed on 29 February 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Douglas John Pinteau (IP No. 19590) and Dermot Coakley (IP No. 6824) both of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be appointed as Liquidator for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: Cameron Harrison, Tel:01483 405160

James Egan, Director

29 February 2024

Ag OJ120623