D & M MACHINERY LTD

(Company Number 03594193)

Registered office: Copia House, Great Cliffe Court, Great Cliffe Road, Barnsley, S75 3SP

Principal trading address: D&M Machinery, 40 Thornes Lane, Wakefield, WF1 5RR

At a General Meeting of the above named Company, duly convened, and held at D&M Machinery, 40 Thornes Lane, Wakefield, WF1 5RR on 17 December 2021 at 11.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Paul Andrew Whitwam (IP No. 8346) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leeds@frpadvisory.com

Andrew Johnson, Chair

17 December 2021

Ag LH92483