ENGINUS LIMITED

(Company Number 10395820)

Registered office: St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN and is in the process of being changed to 10 Clarkes Way, Brackley, NN13 6HN

Principal trading address: 10 Clarkes Way, Brackley, NN13 6HN

At a General Meeting of the above named company, duly convened and held at 10 Clarkes Way, Brackley, NN13 6HN on 9 August 2023 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: Email: Nate.Taylor@frpadvisory.com

Steven Miller, Chair

9 August 2023

Ag FJ51400