LDA (TRANSMISSION ENGINEERING) LIMITED

(Company Number 01232320 )

Registered office: Unit 11 Bamford Business Park, Hibbert Street, Whitehill Industrial Estate, Stockport, Cheshire, SK4 1PL (in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS)

Principal trading address: Unit 11 Bamford Business Park, Hibbert Street, Whitehill Industrial Estate, Stockport, Cheshire, SK4 1PL

At a General Meeting of the above named Company, duly convened, and held at Unit 11 Bamford Business Park, Hibbert Street, Whitehill Industrial Estate, Stockport, Cheshire, SK4 1PL (and attended remotely) on 20 May 2025 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Joseph Fox (IP No. 29292) and Fiona Grant (IP No. 9444) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Francesca Allott.

Andrew Williams, Chair

20 May 2025

Ag CK22574