LOCKLEY BOWER ENGINEERING SERVICES LIMITED

(Company Number 01803797)

Registered office: 44-46 John Wilson Business Park, Thanet Way, Chestfield, Whitstable, Kent, CT5 3QY

Principal trading address: 44-46 John Wilson Business Park, Thanet Way, Chestfield, Whitstable, Kent, CT5 3QY

Place of meeting: 44-46 John Wilson Business Park, Thanet Way, Chestfield, Whitstable, Kent, CT5 3QY.

Date of meeting: 23 October 2025.

Time of meeting: 10:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Russell Bower, Director

Date of Appointment: 23 October 2025

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01622 767 676.

Joint Liquidator's Name and Address: Mark Holborow (IP No. 22834) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01622 767 676.

For further information contact Ellie Raycraft at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

23 October 2025