PNEUMATIC & ELECTRICAL SYSTEMS LIMITED

(Company Number 04530389)

Registered office: Minerva, 29 East Parade, Leeds, LS1 5PS

Principal trading address: Unit 4 Trident Business Park, Leeds Road, Huddersfield, HD2 1UA

At a General Meeting of the above named Company, duly convened and held at 10.15 am on 5 February 2021 at Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS, the following resolutions were passed as Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Paul Andrew Whitwam (IP No. 8346) and Mark Hodgett (IP No. 24990) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0113 831 3566. Alternative contact: Ryan Marsh.

Mark Hodgett, Joint Liquidator

5 February 2021

Ag BH110695