Resolutions for Winding-up

TewkesburySouth GloucestershireBS30 7DA51.444455-2.497471GL51 0UX51.907476-2.1548452019-05-282019-06-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk329810162678

MECHANICAL ENGINEERING SERVICES (AVON) LIMITED

(Company Number 02301306)

Trading Name: Mechanical Engineering Services

Registered office: Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley

Principal trading address: Unit 9J, Kingswood Industrial Estate, Longwell Green, Bristol BS30 7DA

At a General Meeting of the above-named Company duly convened and held at Hazlewoods LLP, Staverton Court, Staverton, Gloucestershire GL51 0UX on 28 May 2019 the following resolutions were passed:

1. That the Company be wound up voluntarily; and

2. That Peter Richard James Frost and Victor Henry Ellaby of Hazlewoods LLP, Staverton Court, Staverton, Gloucestershire GL51 0UX be appointed Liquidators of the Company for the purposes of the winding-up and that they be authorised to act either jointly or separately.

Further Details: Victor Henry Ellaby, 01242 680000, creditors hazlewoods.co.uk

Drew Stone, Director

28 May 2019