HM&V UTILITIES LTD

(Company Number 07745359)

Registered office: C/O Wootton Taylor, 30 Foregate Street, Worcester, England, WR1 1DS

Principal trading address: Unit 43 Basepoint Enterprise Centre, Harts Farm Way, Havant, Hampshire, PPO9 1HS

Notice is hereby given that the following resolutions were passed on 14 June 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily"; and

"That Adam Peter Jordan and Nickolas Garth Rimes of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, be appointed Joint Liquidators of the Company and that they act either jointly or separately".

Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ.

For further details contact Louise Jordan on 01527 558 410 or at info@rimesandco.co.uk

Ian Goddard, Chair of Meeting