D&K PLANT HIRE LIMITED

(Company Number 11669541)

Registered office: Hadrian House, Beaminster Way East, Newcastle Upon Tyne, NE3 3ER in process of being changed to F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY

Principal trading address: Hadrian House, Beaminster Way East, Newcastle Upon Tyne, NE3 3ER

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY on 20 June 2023 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan David Kelly (IP No. 9156) both of FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY be and are hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Steven Philip Ross, Email: Steven.ross@frpadvisory.com

Richard Norman Mills Brown, Chair

20 June 2023

Ag DJ32360