Resolutions for Winding-up

LiverpoolKnowsleyL11 4UH53.447387-2.898632L35 1SF53.397309-2.820065L36 6AW53.400264-2.8151882026-03-312026-04-07TSO (The Stationery Office), customer.services@thegazette.co.uk510495465035

ASPECT DRAINAGE SOLUTIONS LTD

(Company Number 15902335)

Registered office: 66 Countess Park, Liverpool, L11 4UH, United Kingdom

Principal trading address: 66 Countess Park, Liverpool, L11 4UH, United Kingdom

At a general meeting of the above-named company, duly convened, and held at Unit 9, Paramount Business Park, Wilson Road, Liverpool L36 6AW on 31 March 2026 at 11:30am, the following resolutions were passed:

Special resolution

"That the Company be wound up voluntarily."

Ordinary resolution

"That Stuart Kelly and Claire Harsley (office holder numbers 13670 and 29512) of SPK Financial Solutions Limited, 7 Smithford Walk, Prescot, Liverpool, L35 1SF be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool, L35 1SF.

Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool, L35 1SF.

Date of Appointment: 31 March 2026

For further details contact Amelia McQuade on 0151 739 2398 or at am@spkfs.co.uk

Resolution Meeting Location: Unit 9, Paramount Business Park, Wilson Road, Liverpool L36 6AW

Resolution Meeting Time: 11:30

Date of Resolution: 31 March 2026

Luke Litwinski, Chairman

Date: 31 March 2026