B U ENGINEERING SERVICES LIMITED

(Company Number 09332769)

Registered office: Unit 1, Carden Close, Worcester, Worcestershire, WR1 2AR

Principal trading address: Unit 1, Carden Close, Worcester, Worcestershire, WR1 2AR

At a General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ, on 18 July 2017, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Peter O’Hara (IP No. 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Mike Sharp, Tel: 01924 477449.

Debbie Underwood, Chairperson

18 July 2017

Ag KF41169