DB ENGINEERING LIMITED

(Company Number 01832063)

Registered office: Rock Wharf Mill Parade Newport South Wales NP20 2JR

Principal trading address: Rock Wharf Mill Parade Newport South Wales NP20 2JR

At a general meeting of the Members of the above-named company, duly convened, and held at Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, remotely on 22 January 2018, tthe following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:-

1. 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:-

2.Susan Purnell (IP Number 9386) and Leigh Holmes (IP Number 9390) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Contact details: Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk

David Brian Pritchard