BEATTY ENERGY LIMITED

(Company Number 05458908)

Registered office: Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

Principal trading address: 18 Beatty Drive, Gosport, Hampshire, PO12 2JZ

Place of meeting: 18 Beatty Drive, Gosport, Hampshire, PO12 2JZ.

Date of meeting: 29 October 2024.

At a 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.

Mrs Barbara Ann Emery, Director

Date of Appointment: 29 October 2024

Joint Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

Joint Liquidator's Name and Address: Mark David Charles Hopkins (IP No. 8365) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

For further information contact Maria Navratilova at the offices of FTS Recovery Ltd on 01455 555 444, or maria.navratilova@ftsrecovery.co.uk.

7 November 2024