SERVICE & CALIBRATION SOLUTIONS (UK) LTD

(Company Number 07505635)

Registered office: Canalside Unit 2 (ns00090), Knowl Street, Stalybridge, Cheshire, SK15 3AJ

Principal trading address: Canalside Unit 1 & 2, Staly Industrial Estate, Knowl Street, Stalybridge, SK15 3AL

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 30 April 2025 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Keeley Lord (IP No. 29350) and Christopher James Lawton (IP No. 23818) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU 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 Sharon Gregory by e-mail at sharon.gregory@btguk.com or by telephone on 01772 202 000.

Philip John Ryder, Chair

30 April 2025

Ag CK20182