Resolutions for Winding-up

South DerbyshireDE65 6EF52.834312-1.525075INSOLVENCY ACT 19862023-01-182023-01-262023-01-27TSO (The Stationery Office), customer.services@thegazette.co.uk42683328548

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

TR STEELE CONTRACTS BELFAST LTD

("the Company")

(Company Number NI683799)

At a general meeting of the Member of the above-named Company, duly convened, and held at Harvest Barn, Main Street, Milton, Derby DE65 6EF on 18 January 2023 at 11.00am the following resolutions were passed by the Member: number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Roderick Graham Butcher of Butcher Woods be appointed Liquidator of the Company."

Timothy Steele

Director

18 January 2023