ASSURED ENGINEERING LIMITED

Name of Company: ASSURED ENGINEERING LIMITED Company Number: 05672239 Nature of Business: Machining Registered office: 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA Type of Liquidation: Creditors Date of Appointment: 19 September 2023 Liquidator's name and address: Dominik Thiel-Czerwinke (IP No. 009636) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA By whom Appointed: Members and Creditors Ag GJ62086

ASSURED ENGINEERING LIMITED (Company Number 05672239) Registered office: 44-46 Orsett Road, Grays, RM17 5ED Principal trading address: (Formerly) Unit 10-11, Herons Gate Trading Estate, Paycocke Road, Essex, SS14 3EU At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 19 September 2023 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Dominik Thiel- Czerwinke (IP No. 009636) and Jamie Taylor (IP No. 002748) both 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 the persons holding the office of liquidator from time to time." Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rosie Thurwood by e-mail at [email protected]. Stephen David Smith, Chair 20 September 2023 Ag GJ62086