MJL ENGINEERING SERVICES LTD

(Company Number 11174189)

Registered office: 40 Linden Grove, Gosforth, Newcastle upon Tyne, NE3 4HB

Principal trading address: 40 Linden Grove, Gosforth, Newcastle upon Tyne, NE3 4HB

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 25 August 2022 at 3.30 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: sarah.dorkin@frpadvisory.com

Jason Lumley, Chair

25 August 2022

Ag TH52671