ABC EMTCS LTD

(Company Number 09726559)

Trading Name: ABC EMTCS Ltd

Registered office: 16 Upper Church Street Exmouth EX8 2TA

Principal trading address: 16 Upper Church Street Exmouth EX8 2TA

Passed: 23 April 2025

At a General Meeting of the members of the above named Company, duly convened and held at 16 Upper Church Street, Exmouth, EX8 2TA on 23 April 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact The Liquidator on 01603 552028

Resolution Meeting Location: 16 Upper Church Street, Exmouth, EX8 2TA

Date of Resolution: 23 April 2025

Jonathan Barclay, Chair