LD MILLER ENGINEERING LIMITED

(Company Number 10332439 )

Registered office: 320 Firecrest Court Centre Park, Warrington, WA1 1RG

At a general meeting of the above-named company, duly convened, and held at 12.00pm on 30 November 2023, the following resolutions were passed:

Special resolution:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution:

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact JT Maxwell Ltd on 02892 448114

Mr Liam David Miller, Chairman

Date: 30 Nov 2023