EUROMASTER (ENGINEERING) LIMITED

(Company Number 08014580)

Registered office: Bryant House Bryant Road, Strood, Rochester, Kent, ME2 3EW

Principal trading address: 28 Hailey Road, Erith, Kent, DA18 4AP

Notice is hereby given that the following resolutions were passed on 9 July 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adrian Dante (IP No. 9600) of Opus Restructuring LLP, Kestrel House, Knightrider Street, Maidstone, Kent ME15 6LU and Joanne Kim Rolls (IP No. 8867) of Opus Restructuring LLP, Fourth Floor, Euston House, 24 Eversholt Street, London NW1 1DB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: Adrian Dante, Email: adrian.dante@opusllp.com. Alternative contact: Ben Ekbery

Richard Berry, Director

9 July 2021

Ag GH42063