Resolutions for Winding-up

The City of LeedsThe Borough of MiddlesbroughThe Borough of Redcar and ClevelandLS15 4LG53.789387-1.417043TS10 2TR54.591424-1.047661TS1 3QW54.570270-1.2384082018-12-122018-12-132018-12-142018-12-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317212862498

MASON MECHANICAL SERVICES LIMITED

(Company Number 06690863)

Registered office: 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW

Principal trading address: 8 Tunstal Gardens, Mickledales, Redcar, TS10 2TR

Notice is hereby given that the following resolutions were passed on 12 December 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David James Robson (IP No. 11130) of Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Email: David@gainesrobson.co.uk. Alternative contact: Lynsey Haigh.

Graeme Church, Director

13 December 2018

Ag BG91052