SKH ELECTRICAL AND MECHANICAL ENGINEERING LIMITED

(Company Number 08245179)

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

Principal trading address: 16 Blakeridge Lane, Batley, England WF17 8FR

At a General Meeting of the Members of the above-named company, duly convened, and held on 12 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special Resolutions

(1) “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.”

Ordinary Resolutions

(1) “That Margaret Carter of Greenfield Recovery Limited be appointed Liquidator for the purposes of the voluntary winding up of the company”.

Office Holder Details: Margaret Carter (IP number 20730) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 12 January 2018. Further information about this case is available from Sam Shepherd at the offices of Greenfield Recovery Limited on 0121 201 1720 or at sls@greenfieldrecovery.co.uk.

Simon Hayward , Director