BMT COMBUSTION SYSTEMS LIMITED

(Company Number 04631857)

Registered office: 61 York Crescent, Stourbridge, DY8 4RT

Principal trading address: N/A

At a General Meeting of the members of the above named Company held on 26 April 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Yashin Patel by telephone on 01772 202000; Email: Yashin.Patel@btguk.com

Bryn Sheppard, Chair

26 April 2023

Ag CJ20187