MP RAIL SERVICES LTD

(Company Number 09866468 )

Registered office: Unit 2b Norwood Industrial Estate, Roterham Close, Sheffield, S21 2JU in process of being changed to FRP Advisory Trading Limited, Minerva House, 29 East Parade, Leeds, Yorkshire, LS1 5PS

Principal trading address: Unit 2b Norwood Industrial Estate, Roterham Close, Sheffield, S21 2JU

At a General Meeting of the above named Company, duly convened, and held at RP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS on 14 March 2025 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 Mark Hodgett (IP No. 24990) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes 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.leeds@frpadvisory.com, Tel: 0113 831 3555. Alternative contact: Usman Khan.

Matthew Pask, Chair

14 March 2025

Ag AK122641