MARTIN GLOVER ENGINEERING LIMITED

(Company Number 04115496)

Registered office: Unit 8 London Road Industrial Estate, Baldock, Hertfordshire, SG7 6NG

Principal trading address: (Previous) Unit 8 London Road Industrial Estate, Baldock, Hertfordshire, SG7 6NG

At a General Meeting of the above named company, duly convened and held at 2nd Floor, Endeavour House, Ocean Way, Southampton, SO14 3TJ on 11 December 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 Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 2nd floor, Endeavour House, 3 Meridians Cross, Ocean Way, Ocean Village, Southampton, Hampshire, SO14 3TJ be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Bethany Oldham, Email: Bethany.Oldham@btguk.com or by telephone on 023 8021 9820.

Beverley Joy Glover, Director

11 December 2025

Ag KK91607