K. D. ENGINEERING (MERSEYSIDE) LIMITED

K. D. ENGINEERING (MERSEYSIDE) LIMITED (Company Number 01661328) Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow SK9 1BQ Principal trading address: Unit 34 Garston Industrial Estate, Blackburne Street, Liverpool L19 8JA At a General Meeting of the Members of the above-named company, duly convened, and held on 17 December 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Nick Morgan and James Kaye, of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ. Joint Liquidator: Nicholas Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ. Date of Appointment: 17 December 2020 For further details contact Rebecca Dale on 01625 540744 or at [email protected]

Company Number: 01661328 Name of Company: K. D. ENGINEERING (MERSEYSIDE) LIMITED Nature of Business: Engineering Services Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow SK9 1BQ Principal trading address: Unit 34 Garston Industrial Estate, Blackburne Street, Liverpool L19 8JA Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ. Liquidator's name and address: Joint Liquidator: Nicholas Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ. Date of Appointment: 17 December 2020 By whom Appointed: Members and Creditors For further details contact Rebecca Dale on 01625 540744 or at [email protected]

K. D. ENGINEERING (MERSEYSIDE) LIMITED (Company Number 01661328) Registered office: Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmlsow, Cheshire SK9 1BQ Principal trading address: Unit 34 Garston Industrial Estate, Blackburne Street, Liverpool, Merseyside L19 8JA NOTICE IS HEREBY GIVEN that the James Brown, Director of the Company is convening a virtual meeting of creditors to be held on 17 December 2020 at 11.00am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Zoom Meeting ID: 997 7221 9330 Passcode: m1neF1 In order to be entitled to vote creditors must deliver proxies and proofs to Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ by 16:00 on the business day before the meeting. The convener of the meeting is James Brown NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidators, Nicholas Barry Morgan and James Stephen Kaye (IP numbers 9078 and 9373) of NTF Corporate Solutions Limited, Suite 4, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ. Further information about this case is available from James Kaye at the offices of Beesley Corporate Recovery on 01625 540744 or at [email protected]. James Brown , Director