M F UTILITIES (NE) LIMITED

(Company Number 11658155)

Registered office: 15 Front Street, Sherburn Hill, Durham, DH6 1PA

AND IN THE MATTER OF THE COMPANIES ACT 2006 AND THE INSOLVENCY ACT 1986

SPECIAL AND ORDINARY RESOLUTIONS

Pursuant to Chapter 13 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986

At a GENERAL MEETING of the above-named Company, duly convened and held via GoToMeeting on 28 November 2023 at 11:00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

SPECIAL RESOLUTION:

"That the company be wound up voluntarily."

ORDINARY RESOLUTION:

"That Steve Kenny and Richard Cole of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH (office holder nos. 24030 and 26070) be and are hereby appointed joint liquidators for the purposes of such winding up. That any act required or authorised under any enactment to be done by the liquidator may be done by any or both of the liquidators."

Joint Liquidator: Steve Kenny (IP number 24030) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH.

Joint Liquidator: Richard Cole (IP number 26070) of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH.

For further details contact Joanne Bate on 0161 637 8100 or at joanne@kbl-advisory.com

Mark Foster, Chair / Director