AWB ENGINEERING (UK) LTD

(Company Number 09707435)

Registered office: c/o Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough TS1 3QW

Principal trading address: c/o Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough TS1 3QW

At a general meeting of the above-named company, duly convened, and held at 60 Guildford Road, Middlesbrough, TS6 0QA at 10.00 am on 30 March 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, Suite 2.03, 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

Aaron Blower, Chair

30 March 2022

Ag PH10108