HGM MECHANICAL LIMITED

(Company Number 12034996)

Registered office: 16-18 West Street, Rochford, SS4 1AJ and it is in process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: 16-18 West Street, Rochford, SS4 1AJ

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 16 July 2026 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com or by Tel: 01277 50 33 33. Alternative contact: Addison Davis.

Daniel Hockton, Chair

16 July 2026

Ag SK41848