AG CONTRACT ENGINEERING LIMITED

Name of Company: AG CONTRACT ENGINEERING LIMITED Company Number: 07593408 Nature of Business: Other business support service activities not elsewhere classified Registered office: c/o Begbies Traynor LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG Type of Liquidation: Members Date of Appointment: 1 April 2020 Kenneth Wilson Pattullo (IP No. 008368) of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD and Ian James Royle (IP No. 18934) of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG By whom Appointed: The Board and Members Ag RG10487

AG CONTRACT ENGINEERING LIMITED (Company Number 07593408) Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG Principal trading address: N/A At a general meeting of the members of AG Contract Engineering Limited held on 1 April 2020, the following resolutions were passed as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Kenneth Wilson Pattullo (IP No. 8368) and Ian James Royle (IP No. 18934) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” For further details contact: Paul O'Donnell, Tel: 01224 619354 or email. [email protected] Andrew Greig, Chair 1 April 2020 Ag RG10487