ARCOBALENO CONSULTING ENGINEERS LIMITED

(Company Number 07814847)

Registered office: Quadrant Court, 44-45 Calthorpe Road, Edgbaston, Birmingham B15 1TH

Principal trading address: Quadrant Court, 44-45 Calthorpe Road, Edgbaston, Birmingham B15 1TH

At a General Meeting of the Members of the above-named Company, duly convened, and held on 24 May 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up."

On 24 May 2019 by way of deemed consent the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 24 May 2019. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776771 or at sophiemurcott@mb-i.co.uk.

Mr. Karanjit Singh Bajwa , Director & Chairman