A BARKER ENGINEERING LIMITED

(Company Number 08690381)

Registered office: 320 Firecrest Court, Centre Park, Warrington, WA1 1RG

Principal trading address: (former) The Byre, Pow Maughan Court, Scotby, Carlisle CA4 8EG

At a General Meeting of the members of the above named company, duly convened and held at The Byre, Pow Maughan Court, Scotby, Carlisle CA4 8EG on 4 March 2021 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Ian McCulloch (IP No. 18532) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Sharon Harding by e-mail at sharon.harding@btguk.com or by telephone on 01772 202000.

Arran Barker, Chair

4 March 2021

Ag CH121089