TPSS LIMITED

(Company Number 14801036)

Trading Name: None

Nature of Business: Engineering

Type of Liquidation: Creditors

Registered office: 82 Stranraer Road Pembroke Dock SA72 6SB

Principal trading address: 82 Stranraer Road Pembroke Dock SA72 6SB

Date of Appointment: 18 July 2025

By whom Appointed: Members and Creditors

Liquidator details: Stuart Rathmell (IP No. 10050) of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS on 18 July 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Stuart Rathmell (IP No. 10050) of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Any person who requires further information may contact the Liquidator by telephone on 01204 867615. Alternatively, enquiries can be made to Dena Watkins by email at dena.watkins@stuart-rathmell-insolvency.com.

Tomas Price, Chair

18 July 2025