ZMC ELECON LIMITED

(Company Number 01074238)

Registered office: Wharf Road, Hawkins Lane Industrial Estate, Burton On Trent, DE14 1PZ

Principal trading address: (Formerly) Wharf Road, Hawkins Lane Industrial Estate, Burton On Trent, DE14 1PZ

Notice is given that the following Written Resolutions of the above-named Company were passed on 6 June 2025 as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Adrian Peter Simcox (IP No. 28150) and Mark Jonathan Botwood (IP No. 8965) both of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG (email: enquiries@muras.co.uk) be appointed Joint Liquidators of the Company and that they act either jointly or separately.”

For further details contact Mark Jonathan Botwood on telephone 01902 393000, or by email at mark.botwood@muras.co.uk.

R V Salisbury, Director

13 June 2025

Ag DK31362