ELOMAK FACILITIES MANAGEMENT SERVICES LTD

(Company Number 11673739)

Registered office: 12 Mitchell Avenue, Northfleet, Gravesend, DA11 8AX

Principal trading address: 12 Mitchell Avenue, Northfleet, Gravesend, DA11 8AX

At a General Meeting of the members of the above-named company, duly convened and held at c/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD, on 11 March 2025 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Manjit Shokar (IP No. 23790) and Bai Cham (IP No. 18052) 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 Liquidator by telephone on 01634 975440. Alternatively, enquiries can be made to Amber Mapley by e-mail at medway@btguk.com

Ebiemi Florence Akinfe, Chair

11 March 2025

Ag AK122462