P&N LIFT INSTALLATIONS LTD.

(Company Number 09271065)

Registered office: Bird In Eye Farm Unit C3 The Old Stables, Bird In Eye Farm, Bird In Eye Hill, Uckfield, East Sussex, TN22 5HA in the process of being changed to 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE

Principal trading address: n/a

At a General Meeting of the above named Company, duly convened, and held at 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE on 9 October 2025 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Neville Side (IP No. 15030) both of FRP Advisory Trading Limited, 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE 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, Email: cp.brighton@frpadvisory.com or Tel: 01273 916666. Alternative contact for enquiries on proceedings: Gemma Rolandi.

Paul Felstein, Chair

9 October 2025

Ag HK71428