PDC362 ENGINEERING LTD

(Company Number 08766081)

Registered office: c/o Chipchase Manners, 384 Linthorpe Road, Middlesbrough, TS5 6HA

Principal trading address: n/a

At a General Meeting of the above named Company duly convened and held at 3.30 pm on 31 March 2023 at FRP Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917569. Alternative contact: Robyn Coulter.

David Antony Wills, Joint Liquidator

31 March 2023

Ag BJ11087