CLR ENGINEERING SERVICES LIMITED

CLR ENGINEERING SERVICES LIMITED (Company Number 06212121) Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: 99 Stanley Road, Bootle, Liverpool L20 7DA At a General Meeting of the above-named Company, duly convened and held at Parkin S Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG on 12 October 2017 at 12 Noon the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- “That the Company be wound up voluntarily” and “that Ian C Brown (IP No 8621) and John P Fisher (IP No 9420) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be appointed Joint Liquidators of the Company, and that they act either jointly or separately.” For further details contact Ann Simmons by email at [email protected] or by telephone on 0151 236 4331. Mr C L Richardson , Director 6 November 2017 INSOLVENCY ACT 1986 RESOLUTIONS OF

Name of Company: CLR ENGINEERING SERVICES LIMITED Company Number: 06212121 Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: 99 Stanley Road, Bootle, Liverpool L20 7DA Nature of Business: Engineers Type of Liquidation: Creditors Liquidator's name and address: Ian C Brown and John P Fisher of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. If you have any queries, please contact Ann Simmons by email at [email protected] or by telephone on 0151 236 4331. Office Holder Numbers: 8621 and 9420. Date of Appointment: 3 November 2017 By whom Appointed: Members and Creditors PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986