UNIVERSAL LIFTING SERVICES LTD.

(Company Number 05344193)

Registered office: Unit 2 Merlin Park, Mill Hill, Potton Road, Gamlingay, Bedfordshire, SG19 3LW

Principal trading address: Unit 2 Merlin Park, Mill Hill, Potton Road, Gamlingay, Bedfordshire, SG19 3LW

At a General Meeting of the above-named Company, duly convened and held at Unit 2 Merlin Park, Mill Hill, Potton Road, Gamlingay, Bedfordshire, SG19 3LW on 3 September 2025 at 11.00 am the following resolutions were passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Matthew Waghorn (IP No. 9432) and Lawrence King (IP No. 10452) both of Antony Batty & Co, Thames Valley, The Wooden Barn, Barclay Farm, Little Baldon, Oxford, OX44 9PU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: Brooke Walters, Tel: 01235 856321 or Email: brooke@kwr.antonybatty.com.

David McCormick, Director

3 September 2025

Ag GK60758