LEMSFORD MILL CONTROLS LIMITED

(Company Number 03785533)

Previous Name of Company: R & R Electrical Services Northern Limited

Registered office: Unit 6, Brocks Business Park, Hodgson Way, Wickford, SS11 8RD

Principal trading address: 16 Tewin Court, Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1AU

At a General Meeting of the members of the above named Company, duly convened and held at 170a-172 High Street, Rayleigh, Essex, SS6 7BS on 8 August 2024 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that David Farmer (IP No. 26350) and Lloyd Biscoe (IP No. 9141) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Jesse Cassidy by telephone on 01268 517200 or by email at general@birchwoodbond.com.

Raymond Smith, Director

8 August 2024

Ag TJ51371