YS ELEVATORS LTD

(Company Number 09233937)

Registered office: 28 Brookfields Avenue, Mitcham, CR4 4BN

Principal trading address: (The Company did not maintain a primary trading address, as the Director attended construction sites and conducted business activities at various sites.)

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 17 April 2026 at 12:45 PM, the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Kevin Weir of Hudson Weir Ltd, previously known as Small Business Rescue Limited, 56 Leman Street, London, E1 8EU, be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Kevin Weir (IP number 9332) of Hudson Weir Ltd, previously known as Small Business Rescue Limited, 56 Leman Street, London, E1 8EU.

For further details contact James Pretorius on +44 (0)20 7099 6086 or at James@hudsonweir.co.uk

Resolution Meeting Location: 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 12:45

Date of Resolution: 17 April 2026

Ms Yosif Uzunov, Chair of General Meeting

Date: 17 April 2026