DOUGLAS ENGINEERING LIMITED

(Company Number 11255753)

Registered office: Unit 7a Radford Crescent, Billericay, CM12 0DU (to be changed to 40a Station Road, Upminster, Essex RM14 2TR)

Principal trading address: Unit 7a Radford Crescent, Billericay, CM12 0DU

Notice is hereby given that the following resolutions were passed on 12 May 2022 as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Contact name: Holly Wells, Email: Holly.Wells@quantuma.com; Tel: 01708 300 170.

Gary Thompson, Joint Liquidator

13 May 2022

Ag QH21202