MW MECHANICAL LIMITED

(Company Number 09454334)

Registered office: Sapper Jordan Rossi Park, Otley Road, Baildon, West Yorkshire, BD17 7AX

Principal trading address: Middlemoor Farm, Silsden Road, Riddlesden, Keighley, West Yorkshire, BD20 5RA

Passed this 22 August 2019

At a General Meeting of the Members of the above-named Company duly convened and held at 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on 22 August 2019, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution.

"That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, be and he is hereby appointed Liquidator for the purposes of such winding-up".

Director