S.P.G. (POWER MACHINE SERVICES) LIMITED

(Company Number 01535232)

Trading Name: SPG Machinery

Registered office: Heatherlea House Main Road East End Lymington SO41 5ST

Principal trading address: The Ag Workshop Shallowmead Nurseries Boldre Lane Lymington SO41 8PA

At a meeting of the above named company duly convened and held on 13 May 2025, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

That Gareth Bishop and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately.

The appointment of Gareth Bishop and Simon Thomas Barriball as Joint Liquidators was confirmed by a deemed consent process which was completed on 13/05/2025.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Nicola Lewis on 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 13 May 2025

Nicholas John Moore, Director