A P SIMPSON NUCLEAR GROUP LIMITED

(Company Number 10857381)

Registered office: 52 Kingsway, Heysham, Morecambe, LA3 2EE

Principal trading address: 52 Kingsway, Heysham, Morecambe, LA3 2EE

At a General Meeting of the above-named Company, duly convened and held at Suite C, Sovereign House, Bramhall, Cheshire, SK7 1AW on 26 February 2024 at 11.15 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire, SK7 1AW be appointed Liquidator of the Company."

For further details contact The Liquidator,Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Aaron Simpson, Chair

26 March 2024

Ag OJ120145