WILKINSON & WILKINSON (CONSULTING ENGINEERS) LTD

(Company Number 02404798)

Previous Name of Company: Geoffrey Wilkinson Ltd, Mercian Wilkinson Limited

Registered office: Mardol House, 8 King Street, Much Wenlock, Salop, TF13 6BL

Principal trading address: Mardol House, 8 King Street, Much Wenlock, Salop, TF13 6BL

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Mardol House, 8 King Street, Much Wenlock, Salop, TF13 6BL on 12 December 2024 at 11.00 am, the following resolutions were passed, number 1 and 3 as Special resolutions and number 2 as an Ordinary resolution:

1. That the Company be wound up voluntarily.

2. That Adam Peter Jordan (IP No: 009616) and Nickolas Garth Rimes (IP No: 009533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately.

3. That the Joint Liquidators be authorised to distribute any of the Company`s assets in specie.

Joint Liquidator: Adam Peter Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

Joint Liquidator: Nickolas Garth Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

For further details contact: 01527 558 410 or at info@rimesandco.co.uk

Resolution Meeting Location: Mardol House, 8 King Street, Much Wenlock, Salop, TF13 6BL

Resolution Meeting Time: 11:00

Date of Resolution: 12 December 2024

GEOFFREY WILKINSON, Chair