DEFINED PROJECTS LIMITED

Company Number: 06166877 Name of Company: DEFINED PROJECTS LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members' Voluntary Liquidation Registered office: Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG Principal trading address: 6 Eastfield Avenue, Grimsby, DN33 2PD John William Butler and Andrew James Nichols of Redman Nichols Butler, Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG Office Holder Numbers: 9591 and 8367. Date of Appointment: 6 October 2020 By whom Appointed: Members Further information about this case is available from the offices of Redman Nichols Butler on 01724 230 060. OTHER NOTICES

DEFINED PROJECTS LIMITED (Company Number 06166877) Registered office: Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG Principal trading address: 6 Eastfield Avenue, Grimsby, DN33 2PD At a general meeting of the above-named company duly convened and held at 4 pm on 6 October 2020 the following resolutions were passed: No. I as a special resolution and No. 2 as an ordinary resolution:- 1 THAT the company be wound up voluntarily. 2 THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, DN15 9YG be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367) of Redman Nichols Butler, Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG. Date of Appointment: 6 October 2020. Further information about this case is available from the offices of Redman Nichols Butler on 01724 230 060. Peter Edward Robinson , Chairman