EAST YORKSHIRE MACHINERY LTD

(Company Number 08238692)

Registered office: Welton Bungalow, York Road, Shiptonthorpe, YO43 3PS

Principal trading address: (Formerly) Southfield Farm, Wilberfoss, York, YO41 5NT

At a General Meeting of the members of the above named company, duly convened and held at Southfield Farm, Hull Road, York, YO41 5NT on 26 April 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Katie Binns by email at katie.binns@begbies-traynor.com or by telephone on 01904 479801.

Alan Farrow, Chair

26 April 2018

Ag UF20035