A M SIGNALLING DESIGN LIMITED

(Company Number 08042265)

Principal trading address: Howard House Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN

BEARWARD ENGINEERING LIMITED

(Company Number 01590082)

Principal trading address: Main Road, Far Cotton, Northampton, Northamptonshire, NN4 8HJ

BRECKNELL, WILLIS & CO. LIMITED

(Company Number 00306444)

Principal trading address: Howard House Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN

KEELEX 351 LIMITED

(Company Number 07209033)

Principal trading address: Howard House Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN

L H GROUP SERVICES LIMITED

(Company Number 01394005)

Principal trading address: Howard House Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN

MORS SMITT UK LTD

(Company Number 03280530)

Registered office: (All) Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: Unit 6a Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN

On 3 November 2022 the following written resolutions were passed by the shareholder of the companies, as a special resolution and an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970) and Colin Dempster (IP No. 8908) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up."

For further details contact: The Joint Liquidators, Tel: 020 7951 2093. Alternative contact: Maria Prince

Nichola Bramley, Director

3 November 2022

Ag WH81109