O'NEILL DRYLINING LTD

(Company Number 05745562)

Registered office: North Barn, St Ives Estate, Harden, BD16 1AT

Principal trading address: North Barn, St Ives Estate, Harden, BD16 1AT

At a general meeting of the above-named company, duly convened, and held at 1 Aire Street, Leeds, West Yorkshire, LS1 4PR at 10.00 am on 14 January 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Zane Collins (IP No. 25952) of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Zane Collins, Tel: 0800 999 1329, Email: Zane.collins@insolvencyone.co.uk

Christopher O'Neill, Chair

14 January 2022

Ag MH101237