Resolutions for Winding-up

SheffieldChesterfieldS11 9PS53.353902-1.516441S41 7LF53.247634-1.4247082019-08-092019-08-122019-08-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk336488862739

ENGINES 4 INDUSTRY LTD

(Company Number 08207255)

Registered office: Units 10-11, Stonegravels Lane, Chesterfield, S41 7LF

Principal trading address: Units 10-11, Stonegravels Lane, Chesterfield, S41 7LF

Notice is hereby given that the following resolutions were passed on 9 August 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Philip Wood (IP No. 9148) and Lisa Jane Hogg (IP No. 9037) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Jo Riley.

Daniel Whitehead, Director

9 August 2019

Ag JG50687