FORM ENGINEERING SOLUTIONS LIMITED

(Company Number 06792322)

Registered office: C/O PM+M Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB in process of being changed to c/o FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: 25 Warren Drive, Wallasey, CH45 0JW

The following written resolutions were passed on 24 May 2022 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liqudators for the purpose of the voluntary winding up."

Further details contact: Matthew Williams, Email: Matthew.williams@frpadvisory.com

Matthew Forest, Chair

24 May 2022

Ag QH22752