AXIS M & E ENGINEERING DESIGN (UK) LIMITED

(Company Number 07230870)

Registered office: Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 19 January 2023 at 15.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Alan Murray, Chair

19 January 2023

Ag YH101907