Resolutions for Winding-up

The Borough of South TynesideThe Borough of GatesheadThe City of SunderlandNE11 0NQ54.943349-1.624336NE32 3UP54.972856-1.466765NE37 3HL54.921263-1.5132862018-06-192018-06-202018-06-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk305125462331

MBE TECHNICAL SERVICES LTD

(Company Number 07873364)

Registered office: Unit 4 Tyne Point Industrial Estate, Shaftesbury Avenue, Jarrow, Tyne And Wear, NE32 3UP

Principal trading address: Unit 5 Baird Close, Washington, NE37 3HL

Notice is hereby given that the following resolutions were passed on 19 June 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or severally."

Further details contact: The Joint Liquidators, Tel: 0191 404 6836. Alternative contact: Lynn Marshall.

Lynn Morton, Chair

19 June 2018

Ag VF31233