GK ENGINEERING LTD

(Company Number: 06891296)

trading as GK ENGINEERING LTD

Registered Office: 10 St. Quentin Rise, Sheffield S17 4PR

Principal Trading Address: 10 St. Quentin Rise, Sheffield S17 4PR

Nature of Business: Offshore engineering

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Stuart Rathmell Insolvency,, Egyptian Street, Bolton, Select County/province BL1 2HS United Kingdom on Thursday 21 May 2020, the following Resolution/s was/were duly passed:

1. (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

2. (Ordinary Resolution) Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed

For further details, please contact: Stuart Rathmell, (10050), STUART RATHMELL INSOLVENCY, Egyptian Mill, Egyptian Street, Bolton BL1 2HS, Telephone: 01204 867615, Email address: stuart.rathmell.insolvency@outlook.com.

Gavin Kimpton, Chairman

Thursday 21 May 2020