PACE ENGINEERING & CONSTRUCTION LIMITED

(Company Number 03355409)

Registered office: 100, St James Road, Northampton, NN5 5LF

Principal trading address: Milestone Hall Grimsditch Lane, Lower Whitley, Warrington, WA4 4EB

Place of meeting: Milestone Hall Grimsditch Lane, Lower Whitley, Warrington, WA4 4EB.

Date of meeting: 25 April 2024.

Time of meeting: 4:30 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 25 April 2024

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100, St James Road, Northampton, NN5 5LF.

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

For further information contact Rebecca Boston at the offices of BRI Business Recovery and Insolvency on 01604595608, or rboston@briuk.co.uk.

2 May 2024