MD ENGINEERING LIMITED

(Company Number 10309823)

Registered office: 51 Coquet Gardens, Wallsend, Tyne & Wear, NE28 6AG

Principal trading address: 51 Coquet Gardens, Wallsend, Tyne & Wear, NE28 6AG

At a General Meeting of the above-named Company, duly convened and held at Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 27 October 2020 at 3.30 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Andrew.Haslam@frpadvisory.com or Antonya.Allison@frpadvisory.com

Mark Dawson, Chair

29 October 2020

Ag XG72126