WRIGHTS ENGINEERS LIMITED

(Company Number 02861897)

Registered office: 8 Navigation Court, Calder Park, Wakefield, WF2 7BJ

Principal trading address: Unit 8 Corringham Road Industrial Estate, Corringham Road, Gainsborough, DN21 1QB

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 10 February 2020 at 1.45 pm the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 10 February 2020 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Ronald John Smith, Chair

10 February 2020

Ag PG110885