JR ENGINEERING LTD

(Company Number: SC528816)

trading as Jr Engineering Ltd

Registered Office: 123 Cameron Crescent, Bonnyrigg EH19 2PH

Principal Trading Address: 123 Cameron Crescent, Bonnyrigg EH19 2PH

Nature of Business: Manufacture of railway locomotives and rolling stock

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Friday 28 October 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham, DL3 7SD, be appointed as Liquidator of the Company".

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: admin@robsonscott.co.uk, (Jr Engineering Ltd).

Jamie Rumney, Chairman

Friday 28 October 2022