CELLMEC LIMITED

(Company Number 02248082)

Registered office: Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 1 December 2023 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the joint liquidators by telephone on 01206 217900. Alternatively, enquiries can be made to Jenson Durbridge by e-mail at Jenson.Durbridge@btguk.com or by telephone on 01206 984922.

Terence Maul, Chair

1 December 2023

Ag LJ91412