ELLISON ENGINEERING SERVICES (NW) LTD

(Company Number 11044072)

Previous Name of Company: Ellison Engineering Services (UK) Manufacturing Ltd

Registered office: c/o Unisolutions Ltd, 6-4-3 Alston House, White Cross Industrial Estate, Lancaster, Lancashire, LA1 4XF

Principal trading address: c/o Unisolutions Ltd, 6-4-3 Alston House, White Cross Industrial Estate, Lancaster, Lancashire, LA1 4XF

At a General Meeting of the Members of the above-named Company held on 26 May 2026 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Little (IP No. 9668) and Gillian Margaret Sayburn (IP No. 10830) both of BTG Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively, enquiries can be made to Carolyn Galula who can be contacted either by email on joshua.scobie@btguk.com or by telephone on 0191 269 9820.

John Harold George Ellison, Chair

26 May 2026

Ag RK30320