Resolutions for Winding-up

-1.36909354.756489SR8 2SW-1.62241855.010065NE3 3LSThe County of County DurhamThe City of Newcastle upon Tyne2017-12-312018-01-042018-01-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294110862163

LIQUICO 1 LIMITED

(Company Number 01266346)

Previous Name of Company: Cropico Limited

LIQUICO 2 LIMITED

(Company Number 01027434)

Previous Name of Company: Clare Instruments Limited

LIQUICO 3 LIMITED

(Company Number 04224202)

Previous Name of Company: Seaward Holding Company Limited

Registered office: (All) 18 Bracken Hill, South West Industrial Estate, Peterlee, Co. Durham, SR8 2SW

Principal trading address: (All) 18 Bracken Hill, South West Industrial Estate, Peterlee, Co. Durham, SR8 2SW

Notice is given that written resolutions passed by the members of the Companies on 31 December 2017, as a Special resolution and an Ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Andrew Haslam (IP No. 9551) and Gordon Smythe Goldie (IP No. 5799) both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be appointed Joint Liquidators of the Companies, and that they be authorised to act jointly and separately."

For further details contact: Nikki Forkin on Tel: 0191 285 0321 or by email at nikki.forkin@taitwalker.co.uk

Matthias Wist, Director

31 December 2017

Ag QF100125