JPEN JOHN PATRICK ENGINEERING LIMITED

(Company Number 07709705)

Registered office: Begbies Traynor, 11th Floor, One Temple Row, Birmingham, England, B2 5LG previously Merlin Way, Quarry Hill Industrial Park, Ilkeston, DE7 4RA

Principal trading address: Merlin Way, Quarry Hill Industrial Park, Ilkeston, DE7 4RA

At a General Meeting of the Members of the above-named Company, duly convened and held at 11th Floor, Temple Point, One Temple Row, Birmingham, B2 5LG on 19 September 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG and Richard Toone (IP No. 9146) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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 Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Dan Williams by e-mail at birmingham@btguk.com. or by telephone on 0121 200 8150.

Andrew Fox, Chair

19 September 2024

Ag UJ62375