Resolutions for Winding-up

LiverpoolKnowsleyL33 7XW53.468526-2.869884L35 1SF53.397309-2.820065L5 9PR53.42986-2.9939112021-08-132021-08-20TSO (The Stationery Office), customer.services@thegazette.co.uk386939663451

DSHAW RAIL SERVICES LTD

(Company Number 12012336)

Registered office: Unit 5, 1st Floor Connect Business Village, 24 Derby Road, Liverpool L5 9PR

Principal trading address: Unit 5, 1st Floor Connect Business Village, 24 Derby Road, Liverpool L5 9PR

At a general meeting of the above-named company, duly convened, and held at Moorgate Point, Moorgate Road, Liverpool, L33 7XW on 13 August 2021, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Stuart Kelly of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be and is hereby appointed liquidator for the purpose of such winding up."

Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool L35 1SF.

Date of Appointment: 13 August 2021

For further details contact Brendan Monaghan on 0151 363 8445 or at bm@spkfs.co.uk

Dated: 13 August 2021