MAHALERY LTD

(Company Number 12322343)

Trading Name: Mahalery Ltd

Registered office: Middle Huntingford Office, Charfield, Wotton-under-Edge, Gloucestershire GL12 8EY

Principal trading address: 7 Horsford Road, Charfield, Wotton-under-Edge, Gloucestershire GL12 8SU

Engineering related scientific and technical consulting activities

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

MAHALERY LTD

The directors of the Company propose that the special resolutions and ordinary resolutions below be passed and therefore at a General Meeting of the members of the above named company, duly convened and held at 11:00am at Middle Huntingford Office, Charfield, Wotton-under-Edge, Gloucestershire GL12 8EY on 5 August 2022 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Lisa Thomas and David Kirk and of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR be and are hereby appointed joint liquidators of the company".

Dated: 5 August 2022

Martin Walsh - Chair of the Meeting

Names of Insolvency Practitioners: Lisa Thomas and David Kirk

Address of Insolvency Practitioners: Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR

IP Numbers: 9704 and 8830

Date of Appointment 5 August 2022

Contact Name: Lisa Thomas

Email: Lisa@nevilleco.co.uk

Tel: 01752 786800