MCE INSTALLATIONS LTD

Name of Company: MCE INSTALLATIONS LTD Company Number: 09816768 Nature of Business: Sign Installation Registered office: C/O Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Type of Liquidation: Creditors Date of Appointment: 2 May 2018 Liquidator's name and address: Karen Tracy Potts (IP No. 9358) and Ian Michael Rose (IP No. 9144) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR By whom Appointed: Members Ag UF20671

MCE INSTALLATIONS LTD (Company Number 09816768) Registered office: Unit 9C, Acton Hall Enterprise Park, Station Lane, Featherstone, Pontefract, WF7 6EQ Principal trading address: Unit 9C, Acton Hall Enterprise Park, Station Lane, Featherstone, Pontefract, WF7 6EQ At a General Meeting of the above named Company, duly convened and held at Unit 9C, Acton Hall Enterprise Park, Station Lane, Featherstone, Pontefract, WF7 6EQ on 2 May 2018 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Karen Tracy Potts (IP No. 9358) and Ian Michael Rose (IP No. 9144) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.” For further details telephone: 01302 342875. Mark Campbell, Chair 2 May 2018 Ag UF20671