Resolutions for Winding-up

2014-07-092014-07-17-0.84572051.284288GU51 4NEInsolvency Act 1986-0.83582851.276223GU51 3NNThe Borough of PooleGU514NEGU513NNCompanies Act 2006-1.98012950.740729BH17 0GAGU513NNThe District of HartBH170GATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216978660935

AG PRECISION ENGINEERING (LONDON) LIMITED

(Company Number 07299578 )

Registered office: 32 Aldershot Road, Fleet, Hampshire GU51 3NN

Principal trading address: 42 Banbury Road, Nuffield Industrial Estate, Poole, Dorset BH17 0GA

The Companies Act 2006 and The Insolvency Act 1986

At a General Meeting of the Company convened and held at; The Lismoyne Hotel, 45 Church Road, Fleet, Hampshire GU51 4NE on 9 July 2014 at 2.00 pm the following special resolution numbered one and ordinary resolution numbered two were passed:

1) That the Company be wound up voluntarily.

2) That Robert James Thompson of Rendell Thompson, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder: Robert James Thompson, IP number: 8306, Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN . Tel: 01252 816636. Email: admin@rendellthompson.com . Alternative person to contact with enquiries about the case: Ben Laycock

David Allen, Chairman

9 July 2014