GRANDAGE ENGINEERING LIMITED

(Company Number 03819545)

Registered office: Elm Tree Farm, Kirby Misperton, Malton, YO17 6XT

Principal trading address: Elm Tree Farm, Kirby Misperton, Malton, YO17 6XT

At a General Meeting of the members of the above named Company, duly convened and held at Ashfield House, Illingworth Street, Ossett, WF5 8AL on 2 July 2018 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 Simon Weir (IP No. 9099) of dsi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

John Brian Lund, Director

2 July 2018

Ag WF40094