PRO-ENG CONSULTING LIMITED

(Company Number 08015883)

Registered office: 21 High View Close, Hamilton Office Park, Hamilton, Leicester LE4 9LJ

Principal trading address: 70 Mayfield Avenue, Widnes, Cheshire WA8 8PW

At a General Meeting of the above-named Company, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Mark Tailby of MT Insolvency Limited, 21 High View Close, Hamilton Office Park, Hamilton, Leicester LE4 9LJ be appointed Liquidator of the Company.”

Office Holder Details: Mark Grahame Tailby (IP number 9115) of MT Insolvency, 21 High View Close, Hamilton Business Park, Hamilton, Leicester LE4 9LJ. Date of Appointment: 22 June 2017. Further information about this case is available from Mark Tailby at the offices of MT Insolvency on 0116 216 6223 or at mark.tailby@mtinsolvency.co.uk.

Shane McCarthy , Director

Dated: 22 June 2017