PI ENGINEERING AND MANAGEMENT CONSULTANTS LIMITED

(Company Number 03751236)

Registered office: Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG

Principal trading address: 9 The Dell, Scunthorpe DN17 2XB

At a general meeting of the above-named company duly convened and held at 9.30am on 21 May 2018, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. THAT the company be wound up voluntarily

2. THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.

Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367) of Redman Nichols Butler, Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG. Date of Appointment: 21 May 2018. Further information about this case is available from the offices of Redman Nichols Butler on 01724 230060.

William John Hawcutt , Chairman

Dated: 21 May 2018