TM SPECIALIST ENGINEERS LIMITED

(Company Number 15651331)

Registered office: Oak Works, Oak Lane, Kingswinford, DY6 7JW and it is in the process of changing to: 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Principal trading address: Oak Works, Oak Lane, Kingswinford, DY6 7JW

At a General Meeting of the members of above-named company, duly convened and held at Oak Works, Oak Lane, Kingswinford, DY6 7JW on 8 May 2026 at 2.00 pm, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

"That the company be wound up voluntarily and that James Alexander Snowdon (IP No. 9457) and Andrew Duncan (IP No. 9319) both of MHA MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

For further details contact: Dan Richardson, Tel: 0207 429 4100 or Email: Dan.Richardson@mha.co.uk.

Richard Gale, Director/Chair

8 May 2026

Ag QK21047