UNITED MECHANICAL & ELECTRICAL SOLUTIONS LTD

(Company Number 05591647)

Registered office: 2 Kirby Lane, Melton Mowbray, LE13 0BY (to be changed to c/o FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL)

Principal trading address: 2 Kirby Lane, Melton Mowbray, LE13 0BY

At a General Meeting of the above named Company, duly convened, and held at Ashcroft House, Meridian Business Park, Leicester, LE19 1WL on 25 March 2025 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that John Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com or Tel: 0116 303 3333

Jonathan Owen, Chair

25 March 2025

Ag AK124133