D.B. ENGINEERING LIMITED

DB ENGINEERING LIMITED (Company Number 01832063) Registered office: Rock Wharf Mill Parade Newport South Wales NP20 2JR Principal trading address: Rock Wharf Mill Parade Newport South Wales NP20 2JR At a general meeting of the Members of the above-named company, duly convened, and held at Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, remotely on 22 January 2018, tthe following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1. That it has been proved to the satisfaction of this 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, and that:- 2.Susan Purnell (IP Number 9386) and Leigh Holmes (IP Number 9390) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Contact details: Queries may be sent to: [email protected] or [email protected] David Brian Pritchard

Name of Company: DB ENGINEERING LIMITED Company Number: 01832063 Nature of Business: Engineering Type of Liquidation: Creditors Voluntary Liquidation Registered office: Rock Wharf Mill Parade, Newport, South Wales NP20 2JR Principal trading address: Rock Wharf Mill Parade, Newport, South Wales NP20 2JR Liquidator's name and address: Susan Purnell and Leigh Holmes both of Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT, [email protected]. Office Holder Number: 9390. Office Holder Number: 9386. Date of Appointment: 22/01/2018 By whom Appointed: Shareholders and creditors