G & J ENGINEERING LIMITED

(Company Number 02600227)

Registered office: 66 Prescot Street, London, E1 8NN

Principal trading address: Unit 5, Jubilee Trading Estate, East Tyndall Street, Cardiff, CF24 5EF

At a general meeting of the above named Company, duly convened and held at 260-270 Butterfield, Great Marlings, Luton, LU2 8DL on 25 August 2021, at 4.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Anthony Dickinson (IP No. 9342) and Joseph Walter Colley (IP No. 21712) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

At a physical meeting of creditors held on 25 August 2021 at 66 Prescot Street, London, E1 8NN at 10:30am, the creditors appointed John Anthony Dickinson of Carter Backer Winter LLP, 66 Prescot Street, London E1 8NN and Michael Pallott (IP No 23650) of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done jointly or separately.

Further details contact: Molly Brodie of Carter Backer LLP, Email: Molly.Brodie@cbw.co.uk or telephone 020 7309 3863.

John Anthony Dickinson, Joint Liquidator

25 August 2021

Ag HH52219