EMS HAMPSHIRE LIMITED

(Company Number 07885664)

Registered office: 203 West Street, Fareham, Hampshire, PO16 0EN

Principal trading address: 203 West Street, Fareham, Hampshire, PO16 0EN

Place of meeting: 203 West Street, Fareham, Hampshire, PO16 0EN.

Date of meeting: 12 December 2025.

Time of meeting: 3:30 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 12 December 2025

Liquidator's Name and Address: Richard Marchinton (IP No. 29010) of Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire, LS29 9DU. Telephone: 0113 318 1533 .

For further information contact Richard Marchinton at the offices of Conselia Limited on 0113 318 1533, or richard.marchinton@ConseliaUK.com.

16 December 2025