GHD ELECTRICAL LIMITED

Name of Company: GHD ELECTRICAL LIMITED Company Number: 08421527 Nature of Business: Offshore engineering Type of Liquidation: CREDITORS Registered office: 8 Serpentine Road, Hartlepool, England, TS26 0LZ Liquidator's name and address: Stuart John Rathmell of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS. Telephone: 01204 867615, Email: [email protected] Office Holder Number: 10050. Date of Appointment: 15 March 2019 By whom Appointed: Members and Creditors

GHD ELECTRICAL LIMITED (Company Number 08421527 ) Registered office: 8 Serpentine Road, Hartlepool, England, TS26 0LZ At a VIRTUAL EXTRAORDINARY GENERAL MEETING of the above- named Company, duly convened, and held at 10:00 on 15 March 2019, the following SPECIAL RESOLUTION was duly passed, viz: “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 The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed Contact details: Stuart John Rathmell (10050) Stuart Rathmell Insolvency Egyptian Mill, Egyptian Street, Bolton BL1 2HS (t) 01204 867615 (e) [email protected] David Musgrove CHAIRMAN