ALLMAC ENGINEERING LIMITED

(Company Number 04852741)

Registered office: Townshend House, Crown Road, Norwich NR1 3DT

Principal trading address: Brick Kiln Farm, Welborne, Dereham, NR20 3LD

At a General Meeting of the members of the above named Company, duly convened and held at Townshend House, Crown Road, Norwich, NR1 3DT on 18 April 2019 at 4.00 pm the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew McTear (IP No. 007242) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and he is hereby appointed Liquidator of the Company for the purposes of such winding up."

Enquiries should be sent to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT (Office: 01603 877540, fax 01603 877549 or by email to info@mw-w.com

Stacey Beesley, Director

25 April 2019

Ag FG11803