ARIEL ENGINEERING LIMITED

(Company Number 08378287)

Registered office: 29 Knighton Grange Road, Leicester, LE2 2LF

Principal trading address: 29 Knighton Grange Road, Leicester, LE2 2LF

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 14 February 2022, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact CBA Business Solutions on 0116 262 6804