PETER STOREY ENGINEERING LIMITED

Name of Company: PETER STOREY ENGINEERING LIMITED Company Number: 08650448 Company Type: Registered Company Nature of the business: Offshore engineering Type of Liquidation: Creditors' Voluntary Registered office: 19 Victoria Walk, Hebburn NE31 2BQ Principal trading address: 19 Victoria Walk, Hebburn NE31 2BQ Office Holder/s: Stuart Rathmell, of STUART RATHMELL INSOLVENCY and, Egyptian Mill, Egyptian Street, Bolton BL1 2HS, Telephone: 01204 867615, Email address: [email protected] Office Holder Number/s: 10050 Date of appointment: 10 July 2020 By whom Appointed: Members and Creditors Friday 10 July 2020

PETER STOREY ENGINEERING LIMITED (Company Number: 08650448) trading as PETER STOREY ENGINEERING LIMITED Registered Office: 19 Victoria Walk, Hebburn NE31 2BQ Principal Trading Address: 19 Victoria Walk, Hebburn NE31 2BQ Nature of Business: Offshore engineering At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Egyptian Mill, Egyptian Street, Bolton BL1 2HS on Friday 10 July 2020, the following Resolution/s was/were duly passed: 1. (Special Resolution) "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 2. (Ordinary Resolution) Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed For further details, please contact: Stuart Rathmell, (10050), STUART RATHMELL INSOLVENCY, Egyptian Mill, Egyptian Street, Bolton BL1 2HS, Telephone: 01204 867615, Email address: [email protected]. Peter Storey, Chairman Friday 10 July 2020 COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS