Resolutions for Winding-up

Somerset West and TauntonTA1 2PX51.014077-3.068003INSOLVENCY ACT 1986INSOLVENCY ACT 1986, s. 84COMPANIES ACT 2006COMPANIES ACT 2006, s. 2832022-01-242022-02-04TSO (The Stationery Office), customer.services@thegazette.co.uk398517763608

SPECIAL RESOLUTION PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND SECTION 84 OF THE INSOLVENCY ACT 1986

SUPREME ENGINEERING UK LIMITED

(Company Number 04792320)

Passed 24 January 2022

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 and is hereby nominated liquidator of the company for the purposes of the winding up."

Colin Scobie - Director