R N ENGINEERING LIMITED

(Company Number 10046467)

Registered office: C/O PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN

At a General Meeting of the Members of the above-named Company, duly convened, and held on 06 September 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That James Sleight of the firm of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN be and is appointed as Liquidator of the Company."

Creditors present and represented confirmed the appointment of James Sleight as Liquidator.

Joint Liquidator: James Sleight (IP number 9648) of PKF Littlejohn Advisory Limited, 3rd Floor,One Park Row, Leeds, LS1 5HN.

Joint Liquidator: Oliver Collinge (IP number 21830) of PKF Littlejohn Advisory Limited, 3rd Floor,One Park Row, Leeds, LS1 5HN.

For further details contact PKF Littlejohn Advisory Limited on 0113 244 5141 or at jburke@pkf-l.com

Date of Resolution: 06 September 2024