SPRING VALE ENGINEERING LTD

(Company Number 07218813)

Registered office: Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN

Principal trading address: Unit 7 Springvale Works, Elland Road, Brookfoot Business Park, Brighouse, HD6 2RN

At a General Meeting of the above named company duly convened and held at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN on 17 December 2019, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN be and is hereby appointed Liquidator of the company for the purposes of such winding up.”

For further details contact: Liam Cockfield, Tel: 01484 461 959, Email: enquiries@philmoreandco.com

John Anthony Auckland, Chair

17 December 2019

Ag NG91268