S.A.P. INSTRUMENTATION SERVICES LIMITED

(Company Number 06365722)

Registered office: 8 Church Lane, Marske-By-The-Sea, Redcar, TS11 7LJ in the process of being changed to No 34. Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: 8 Church Lane, Marske-By-The-Sea, Redcar, TS11 7LJ

At a General Meeting of the above named Company, duly convened, and held at 8 Church Lane, Marske-By-The-Sea, Redcar, TS11 7LJ on 9 December 2024 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Iain Townsend (IP No. 15850) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, 01642 917555 and cp.teesside@frpadvisory.com

Stephen Alan Pountian, Chair

9 December 2024

Ag XJ91001