DNL ENGINEERING SOLUTIONS LTD

(Company Number 10951853)

Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warrington WA1 1RG

Principal trading address: 333 Toms Lane, Bedmond, Abbots Langley, Hertfordshire WD5 0RA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 March 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily."

"That Michael Simister and Neil Henry of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators, who are both licensed by the Insolvency Practitioners Association in the United Kingdom, are empowered to act jointly and severally."

At a virtual meeting held by creditors on the 11 March 2020, the appointment of Neil Henry and Michael Simister as joint liquidators was confirmed by the creditors.

Office Holder Details: Neil Henry and Michael Simister (IP numbers 8622 and 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. Date of Appointment: 11 March 2020. Further information about this case is available from Lisa Edwards at the offices of Lines Henry Limited on 0161 929 1905 or at lisaedwards@lineshenry.co.uk.

Donald Nicholas Lewis , Director