B.P.M. ENGINEERING LIMITED

(Company Number 05598233)

("the Company")

In Creditors' Voluntary Liquidation

Registered office: Unit 8b Ashmount Business Parc, Swansea Enterprise Park, Swansea SA6 8QR

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea SA1 4PT on 19 June 2024 at 2.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily" and "that Gareth Stones (IP No 19190) of Stones & Co Insolvency Practitioners Limited,63 Walter Road, Swansea SA1 4PT be appointed Liquidator of the Company."

For further details contact Lesley McLeod on tel 01792 654607, or by email at info@stonesandco.co.uk

DATED THIS 25TH DAY OF JUNE 2024

GARETH STONES LIQUIDATOR