Resolutions for Winding-up

North TynesideSouthend-on-SeaNE26 1DN55.044389-1.447256SS1 1AN51.5362230.711691INSOLVENCY ACT 1986COMPANIES ACT 20062022-08-172022-08-26TSO (The Stationery Office), customer.services@thegazette.co.uk414917463799

SPECIAL AND ORDINARY

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

LORAMOR ENGINEERING LTD

(Company Number 10592055)

Registered office: 96 Park A Venue, Whitley Bay, NE26 1DN, United Kingdom

Principal trading address: 96 Park Avenue, Whitley Bay, NE26 1DN

Nature of business: Other engineering activities

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 17 August 2022:

Special Resolution

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

Ordinary Resolution

i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on­Sea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".

Names of Insolvency Practitioner: Deborah Ann Cockerton

IP Number: 9641

Date of Appointment: 17 August 2022

Contact Name: Keely Edwards

Email Address: keelyedwards@dcabr.co.uk

Telephone Number: 01702 344558

Chair of the meeting