ENGINEERING INSTALLATIONS LTD

(Company Number 09030994)

Registered office: Heritage House, Murton Way, York, YO19 5UW

Principal trading address: 14 Garth Avenue, North Duffield, Selby, YO8 5RP

At a general meeting of the members of the Company duly convened and held at 10:00AM on 7 December 2022, where the required quorum was present, the following SPECIAL RESOLUTION was passed:

1. SPECIAL RESOLUTION:

That the Company be wound up voluntarily.

A further ORDINARY RESOLUTION was also passed:

2. ORDINARY RESOLUTION:

That Frazer Ulrick of Auker Rhodes Accounting, Heritage House, Murton Way, York, YO19 5UW, being a person qualified to act as a Licensed Insolvency Practitioner, be appointed Liquidator of the Company.

Liquidator: Frazer Ulrick (IP number 23054) of Auker Rhodes Accounting Limited, Heritage House, Murton Way, York, YO19 5UW.

For further details contact Auker Rhodes Accounting Limited on 01274 299499 or at emily@aukerrhodesaccounting.co.uk