OMEGA SITE ENGINEERING LTD

(Company Number 05181739)

Registered office: Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

Principal trading address: Unit 17, 42 Hollands Road, HaverHill, Suffolk CB9 8SA

At a General Meeting of the Members of the above-named company, duly convened, and held on 16 October 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 current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.

That Amie Johnson of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed as Liquidator for the purposes of such voluntary winding up.

Office Holder Details: Amie Johnson (IP number 18570) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 16 October 2017. Further information about this case is available from Hilary Gumbs at the offices of Greenfield Recovery Limited on 0121 201 1720 or at hg@greenfieldrecovery.co.uk.

Mark Vernon Green , Director