SH MECHANICAL CONSULTANTS LIMITED

(Company Number 10191492)

Registered office: 5 Kingsley Crescent, Benfleet, SS7 3TT

Principal trading address: 5 Kingsley Crescent, Benfleet, SS7 3TT

Notice is hereby given that the following resolutions were passed on 9 September 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Andrew Duncan (IP No. 9319) and Neil Bennett (IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Rebecca Pedersen

Stephen Peter Hill, Director

15 September 2021

Ag IH61287