AMANN ENGINEERING SERVICES LIMITED

Name of Company: AMANN ENGINEERING SERVICES LIMITED Company Number: 03496306 Nature of Business: Other engineering activities Registered office: Jubilee House, East Beach, Lytham St.Annes, Lancashire, FY8 5FT Type of Liquidation: Creditors Date of Appointment: 1 July 2020 Liquidator's name and address: Andrew Mackenzie (IP No. 009581) of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Kenneth Wilson Pattullo (IP No. 008368) of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD By whom Appointed: Members and Creditors Ag UG40773

AMANN ENGINEERING SERVICES LIMITED (Company Number 03496306) Registered office: Jubilee House, East Beach, Lytham St.Annes, Lancashire, FY8 5FT Principal trading address: Jubilee House, East Beach, Lytham St.Annes, Lancashire, FY8 5FT At a General Meeting of the members of the above named company, duly convened and held on 1 July 2020 at Jubilee House, East Beach, Lytham St.Annes, Lancashire, FY8 5FT at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Kenneth Wilson Pattullo (IP No. 008368) of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at [email protected] Philip Amann, Chair 1 July 2020 Ag UG40773