SPEEDY SHEET METAL LIMITED

(Company Number 01138467)

Registered office: Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT

Principal trading address: (Formerly) 53b Victoria Road, Burgess Hill, West Sussex, RH15 9LH

At a General Meeting of the members of the above-named company, duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 21 February 2025 at 12.00 noon the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Manjit Shokar (IP No. 23790) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD 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 01634 975440. Alternatively enquiries can be made to Jamie Mayhew by e-mail at medway@btguk.com or by telephone on 01634 975440.

Peter Igaz, Chair

21 February 2025

Ag ZJ113211