UTL HOLDINGS LTD

(Company Number 14621116)

Trading Name: UTL Holdings

Registered office: Unit 9 Hobbs Cross Farm Business Centre, Theydon Garnon, Epping, Essex, CM16 7NY

Principal trading address: Unit 9 Hobbs Cross Farm Business Centre, Theydon Garnon, Epping, Essex, CM16 7NY

At a General Meeting of the members of the above named company, duly convened and held at Unit 9 Hobbs Cross Farm Business Centre, Theydon Garnon, Epping, CM16 7NY on 25 October 2024, the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Isobel Susan Brett (IP No. 9643) of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

For further details contact: Harman Rooprai, Email: harmanrooprai@brettsbr.co.uk

Steven Peter Arnold, Chair

25 October 2024

Ag WJ80293