RUSKIN LIFTING ENGINEERS LIMITED

(Company Number 00505072)

Registered office: 84/86 Foxhall Road, Ipswich, IP3 8HN

Principal trading address: 84/86 Foxhall Road, Ipswich, IP3 8HN

At a General Meeting of the members of the above named Company, duly convened and held at St Vincent House, 1 Cutler Street, Ipswich, IP1 1UQ on 18 July 2022 at 2.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gary Rupping (IP No. 16012) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Charles Sharp, Director

19 July 2022

Ag SH41714