ENGINEERING SYSTEMS DESIGN LIMITED

(Company Number 07005543)

Registered office: 21 Wood Street, Bolton, BL1 1EB

Principal trading address: (Formerly) 21 Wood Street, Bolton, BL1 1EB

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 31 October 2022 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Joel Furmidge by email at Joel.Furmidge@btguk.com or by telephone on 01772 202000.

Paul Guy, Chair

31 October 2022

Ag WH80322