MECX GROUP LIMITED

MECX GROUP LIMITED (Company Number 06468107) Registered office: 2nd Floor, 14 Castle Street, Liverpool L2 0NE Principal trading address: 12 Temple Street, Liverpool L2 5RH At a General Meeting of the above-named Company, duly convened and held at 2nd Floor, Castle Street, Liverpool L2 0NE on 11 February 2021 at 11.00 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that John P Fisher of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool L2 0NE be appointed Liquidator of the Company." Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool L2 0NE. Date of Appointment: 11 February 2021 For further details contact Bob Evans on 0151 236 4331 or at [email protected] Dated: 11 February 2021

Company Number: 06468107 Name of Company: MECX GROUP LIMITED Nature of Business: Provision of services and labour to railway and track operators Registered office: 2nd Floor, 14 Castle Street, Liverpool L2 0NE Principal trading address: 12 Temple Street, Liverpool L2 5RH Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool L2 0NE. Date of Appointment: 11 February 2021 By whom Appointed: Members and creditors For further details contact Bob Evans on 0151 236 4331 or at [email protected]