Resolutions for Winding-up

Somerset West and TauntonTA1 2PX51.014077-3.068003INSOLVENCY ACT 1986COMPANIES ACT 20062021-08-24TSO (The Stationery Office), customer.services@thegazette.co.uk387131863455

SPECIAL RESOLUTION (PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1)(B) OF THE INSOLVENCY ACT 1986)

FEDERAL ENGINEERS & CONSTRUCTORS (UK) LIMITED

(Company Number 06036187)

Registered office: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Passed the 4th day of August 2021

The member of the above company has duly passed the following WRITTEN RESOLUTIONS;

a SPECIAL RESOLUTION "that the company be wound up voluntarily"

and an ORDINARY RESOLUTION "that LAURENCE RUSSELL (IP No. 9199) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed liquidator of the company for the purposes of the voluntary winding-up".

Further information: Contact: Steve Tucker, Tel: 01823 250795, Email: steve.tucker@albertgoodman.co.uk

DE VERNE DUNNUM

Director