D L RAIL CONSULTANCY LTD

(Company Number 09178193)

Registered office: 42 Rushmore Grange, Washington, Newcastle upon Tyne, NE38 7LP

Principal trading address: N/A

At a General Meeting of the Members of D L Rail Consultancy Limited held on 29 October 2021, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators telephone on 0191 2699820 Alternatively enquires can be made to John Ellis by e-mail at john.ellis@btguk.com or by telephone on 0191 2699820.

David Lugsden, Chair

16 November 2021

Ag KH81610