DF MECHANICAL SERVICES (NE) LIMITED

(Company Number 08787514)

Registered office: Beaumont Accountancy Services First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW

At a VIRTUAL EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 2.00 pm on 27 December 2017, the following SPECIAL RESOLUTION was duly passed, viz:

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.

The following was passed as an ordinary resolution

Stuart John Rathmell of Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS, be and is hereby appointed.

Contact details: Stuart John Rathmell, Liquidator, (IP No: 10050), of Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS.. Telephone: 01204 867615. Email: stuart.rathmell.insolvency@outlook.com

DANIEL FARNBY , Chairman