ADI ENGINEERING LIMITED

(Company Number 11451222)

Previous Name of Company: A D Site Installations Limited

Registered office: Unit 1 British Coal Enterprise Park Brunel Close Harworth Doncaster DN11 8SG

Principal trading address: Unit 1 British Coal Enterprise Park Brunel Close Harworth Doncaster DN11 8SG

At a General Meeting of the above-named company, duly convened, and held at 7 Jetstream Drive Auckley Doncaster DN9 3QS on 16 October 2019, the following resolutions were passed:

Special resolution

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolution

“That Claire Louise Foster (office holder no 9423) of Revive Business Recovery Limited, 7 Jetstream Drive Auckley Doncaster South Yorkshire DN9 3QS be and is hereby appointed Liquidator for the purpose of such winding up.”

Aidan Long, Chairman

Dated 16 October 2019