M YARDY ENGINEERING LIMITED

(Company Number 08917568)

Registered office: 83 Cambridge Street, London, SW1V 4PS

Principal trading address: Plantation Farm Station Road, Lakenheath, Brandon, IP27 9AA

Notice is hereby given that the following resolutions were passed on 14 September 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Gemma Louise Roberts (IP No. 9701) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Charlotte Bilby, Email: ce.bilby@wilsonfield.co.uk

Marcus Yardy, Director

14 September 2023

Ag GJ62283