ELECTROMECH ECS LIMITED

(Company Number: 05267815)

previously FUTURE TECH SOLUTIONS (FTS) LIMITED

trading as ELECTROMECH ECS LIMITED

Registered Office: Unit 19 Admiralty Way, Camberley, Surrey GU15 3DT

Principal Trading Address: Unit 19 Admiralty Way, Camberley, Surrey GU15 3DT

Nature of Business: Manufacture of other electrical equipment & Repair of other equipment

At a General Meeting of the Members of the above-named Company, duly convened, and held at Unit 19 Admiralty Way, Camberley, Surrey GU15 3DT on Monday 14 November 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Victoria Galbraith of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company"

For further details, please contact: Victoria Galbraith, (12470), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 0161 785 3700, Email address: mail@bridgestones.co.uk, (CVL985).

Paul Boxall, Chairman

Tuesday 15 November 2022