MATTINGLY BUILDING ENGINEERING SERVICES LIMITED

(Company Number 07576079)

Registered office: The Courtyard, Haileywood Farm, Reading Road, Shiplake, Henley on Thames, RG9 4BG

Principal trading address: The Courtyard, Haileywood Farm, Reading Road, Shiplake, Henley on Thames, RG9 4BG

At a General Meeting of the above-named Company, duly convened and held at 10.30 am on 10 December 2025 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Hayley Simmons (IP No. 9022) of North Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Hayley Simmons, email: hayley@northinsolvency.co.uk or Tel: 01865 921570

Laurence Mattingly, Chair

10 December 2025

Ag KK91296