RICKMAR PLANT SALES LTD

(Company Number 05950253)

Registered office: 15 Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, LN1 2LR

Principal trading address: 15 Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, LN1 2LR

At a General Meeting of the members of Rickmar Plant Sales Ltd held on 04/04/2019 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gareth David Rusling and Claire Elizabeth Dowson both of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, Sheffield.North@Begbies-Traynor.com be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. Date of Appointment: 4 April 2019. Further information about this case is available from Keith Wilson at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at Sheffield.North@Begbies-Traynor.com.

Andrew James Marshall , Chair