ENGINEERING & MARINE SITE SERVICES LTD

(Company Number 10403960)

Previous Name of Company: Macdonald Offshore & Marine Site Services Limited

Registered office: 95 Low Lane, Middlesbrough, TS5 8EF

Principal trading address: 95 Low Lane, Middlesbrough, TS5 8EF

At a General Meeting of the Members of the above-named Company, duly convened and held at Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG on 1 July 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Case Administrator by telephone on 01642 796 640. Alternatively enquiries can be made to John Todd by email at john.todd@begbies-traynor.com or by telephone on 01642 796 640.

Liam Osbaldeston, Chair

1 July 2019

Ag IG40397