CONQUEROR DESIGN AND ENGINEERING LIMITED

(Company Number 02515219 )

Registered office: 210 Runley Road, Luton, Bedfordshire, LU1 1UB

Principal trading address: (Former) 210 Runley Road, Luton, Bedfordshire, LU1 1UB

At a general meeting of the members of the above named Company held on 7 June 2024, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Carolynn Jean Best (IP No. 9683) and Martin Richard Buttriss (IP No. 9291) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0116 406 2965. Alternatively enquiries can be made to Jack Thornber by e-mail at Jack.Thornber@btguk.com or Tel: 0116 402 8559.

Phillippa Joan Mackinnon, Chair

7 June 2024

Ag RJ31073