LMB ENERGY SERVICES LTD

(Company Number 11221112)

Registered office: Avebury House, 6 St Peter Street, Winchester, Hampshire, SO23 8BN (in the process of being changed to 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN)

Principal trading address: Avebury House, 6 St Peter St, Winchester, SO23 8BN

At a general meeting of the above named Company, duly convened and held at Avebury House, 6 St Peter Street, Winchester, Hampshire, SO23 8BN on 8 April 2024 at 3.00 pm the following resolutions were duly passed:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN be and are hereby appointed Liquidators for the purpose of such winding up."

Contact details for Liquidators, Tel: 01722 333599; Email: cp.southampton@frpadvisory.com

Lee Beardsley, Chair

8 April 2024

Ag PJ10920