L K NINNIM ENGINEERING LIMITED

(Company Number 04235332)

Registered office: 71 The Hundred, Romsey, Hampshire, SO51 8DF in the process of being changed to St Ann's Manor, 6-8 St Ann's Street, Salisbury, SP1 2DN

Principal trading address: 71 The Hundred, Romsey, Hampshire, SO51 8DF

At a General Meeting of the Company, duly convened, and held at 71 The Hundred, Romsey, Hampshire, SO51 8DF on 6 June 2024 at 3.15 pm, the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Joint Liquidators for the purpose of the voluntarily winding up."

Further details contact: The Joint Liquidators, Email: Terena.Ellis@frpadvisory.com, Tel: 01722 333599. Alternative contact: Nate Taylor.

Keith Ninnim, Chair

6 June 2024

Ag RJ30840