LY MEP CONSULTANTS LTD

(Company Number 11666967)

Registered office: Unit 14 The Portland Business Centre, Manor House Lane, Dachet, Berkshire, SL3 9EG

Principal trading address: t/a

At a General Meeting of the Members of the above-named company, duly convened and held at 14 Portland Business Centre, Manor House Lane, Slough, Berkshire, SL3 9EG on 15 September 2022 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the Company."

Further details contact: Ashok Bhardwaj on Tel: 01923 820 966 or by email at ashok@bhardwaj.co.uk

Richard Frost, Director

15 September 2022

Ag UH61536