A S M ENGINEERING CONTRACTS LIMITED

A S M ENGINEERING CONTRACTS LIMITED (Company Number 09498242) Registered office: 304 High Road, Benfleet, Essex, SS7 5HB Principal trading address: 304 High Road, Benfleet, Essex, SS7 5HB At a General Meeting of the members of the above named company, duly convened and held at 3rd floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 10 June 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Philip David Nunney Begbies Traynor (SY) LLP,3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, and Jamie Taylor of Begbies Traynor (Central) LLP, 1066, London Road, leigh on Sea, Essex, SS9 3NA be and hereby are appointed 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 tile persons holding the office of liquidator from time to time. Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ. Joint Liquidator: Jamie Taylor (IP number 2748) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ. Date of Appointment: 10 June 2024 For further details contact Emma Grime on 0114 275 5033 or at [email protected] Resolution Meeting Location: 3rd floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ Date of Resolution: 10 June 2024 Stuart Robert Parmenter, Chair

Company Number: 09498242 Name of Company: A S M ENGINEERING CONTRACTS LIMITED Nature of Business: Engineering design activities for industrial process and production Registered office: 304 High Road, Benfleet, Essex, SS7 5HB Principal trading address: 304 High Road, Benfleet, Essex, SS7 5HB Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ. Liquidator's name and address: Joint Liquidator: Jamie Taylor (IP number 2748) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ. Date of Appointment: 10 June 2024 By whom Appointed: Members and Creditors For further details contact Emma Grime on 0114 275 5033 or at [email protected]