CSM CONSULTING ENGINEERS LIMITED

(Company Number 15025773)

Registered office: Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL

Principal trading address: Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 9 March 2026 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Chris Townsend on telephone 0121 236 6001, or by email at chris.townsend@butcher-woods.co.uk.

Carl Stephen Murray, Director

9 March 2026

Ag NK121638