LM MECHANICAL LIMITED

(Company Number 11945651)

Registered office: 10 St Helens Road, Swansea, SA1 4AW

Principal trading address: 59 Kidman Close, Gidea Park, Romford, RM2 6GH

At a General Meeting of the members of the above named Company, duly convened and held at 10 St Helens Road, Swansea, SA1 4AW on 26 October 2022 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Barriball, of Company Liquidations Limited, 10 St Helens Road, Swansea, SA1 4AW, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Barriball, info@companyliquidations.co.uk Tel: 01242 576555

Lucian Matei, Chairman