POWERRUN PROJECT MANAGEMENT LIMITED

POWERRUN PROJECT MANAGEMENT LIMITED (Company Number 04647813) Registered office: Devonshire House, 32/34 North Parade, Bradford BD1 3HZ Held by written resolution on 21 February 2019 at 3:00 pm The following resolutions were passed: Resolutions No 1 as a Special Resolution. "That the Company be wound up voluntarily, effective as at 3:00 pm on 21 February 2019." Resolution No 2 as an Ordinary Resolution. "That John Paul Sugden and Rob Sadler of Auker Rhodes Accounting Limited, Devonshire House, 32/34 North Parade, Bradford BD1 3HZ are hereby appointed Joint Liquidators for the purposes of the voluntary winding up." Both resolutions were passed unanimously. Office Holder Details: John Paul Sugden and Rob Sadler (IP numbers 8064 and 9172) of Auker Rhodes Accounting Ltd, Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ. Date of Appointment: 21 February 2019. Further information about this case is available from the offices of Auker Rhodes Accounting Limited on 01274 299499. Mr Robert Booth , Chairman Dated: 21 February 2019

Company Number: 04647813 Name of Company: POWERRUN PROJECT MANAGEMENT LIMITED Nature of Business: Project Management Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Devonshire House, 32/34 North Parade, Bradford BD1 3HZ Liquidator's name and address: John Paul Sugden and Rob Sadler of Auker Rhodes Accounting Ltd, Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ Office Holder Numbers: 8064 and 9172. Date of Appointment: 21 February 2019 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Auker Rhodes Accounting Limited on 01274 299499.