BRONX ENGINEERING LIMITED

(Company Number 04253229 )

Trading Name: Bronx Engineering

Registered office: Suite 4 Hellier House, Two Woods Lane, Brierley Hill, DY5 1TA

Principal trading address: Suite 4 Hellier House, Two Woods Lane, Brierley Hill, DY5 1TA

By written resolution of the sole member of the above named Company on 22 January 2025 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 Gary Paul Shankland (IP No. 009587) and Irvin Cohen (IP No. 18412) both 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 Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Emily Clark by email at emily.clark@btguk.com or by telephone on 020 7516 1500.

Peter Callaghan, Director

22 January 2025

Ag YJ102103