K.D. FLAVELL & SONS WELDING SPECIALISTS COMPANY LIMITED

(Company Number 01339713)

Registered office: Robert Street, Thornaby-On-Tees, Cleveland, TS17 6AN

Principal trading address: Robert Street, Thornaby-On-Tees, Cleveland, TS17 6AN

At a General Meeting of the above named Company duly convened and held at 3.15 pm on 30 March 2022 at 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555. Alternative contact: Kelly Mullen

Martyn James Pullin, Joint Liquidator

30 March 2022

Ag PH11418