ENGINEERING PROJECTS INTEGRATION CONSULTANTS LIMITED

(Company Number 08937274)

Registered office: Unit 7a Radford Crescent, Billericay, CM12 0DU

Principal trading address: Unit 7a Radford Crescent, Billericay, CM12 0DU

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 23 May 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Karyn Jones (IP No. 8562) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Sophia Gibson, Email: sophia.gibson@parkerandrews.co.uk, Tel: 01603 284284

James Furlong, Chair

23 May 2025

Ag CK22489