EXCIAN M&E SERVICES LIMITED

(Company Number 07121909)

Registered office: Unit 3, Pride Parkway, Sleaford, NG34 8GL

At a General Meeting of the members of the above named company, duly convened and held at George Boole House, D1-O2 The Point, Weaver Road, Lincoln LN6 3QN on 16 July 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, Sheffield.North@Begbies-Traynor.com 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."

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: 16 July 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.

Stephen Runnalls , Chair