LAMI UTILITIES LIMITED

LAMI UTILITIES LIMITED (Company Number 09590103) Registered office: 16 St Christophers Close, Dunstable, LU5 4PD Principal trading address: N/A At a General Meeting of the Members of the above-named Company, duly convened and held at Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG on 26 October 2021 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 Ian Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG 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 Liquidators by telephone on 01642 796 640. Alternatively enquiries can be made to Stephanie Breckon by email at [email protected] or by telephone on 01642 796 640. Denis Lami, Chair 26 October 2021 Ag JH72734

Name of Company: LAMI UTILITIES LIMITED Company Number: 09590103 Nature of Business: Construction of utility projects for electricity and telecommunications Registered office: Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG Type of Liquidation: Creditors Date of Appointment: 26 October 2021 Liquidator's name and address: Ian Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG By whom Appointed: Members and Creditors Ag JH72734