CLICO (SHEFFIELD) TOOLING LIMITED

(Company Number 01727929)

Registered office: c/o Barber Harrison & Platt, 2 Rutland Park, Sheffield S10 2PD

Principal trading address: Unit 4 & 7 Fell Road Industrial Estate, Sheffield, S9 2AL

Passed - 22 December 2014

At a General Meeting of the members of the above named company, duly convened and held at BHP, 2 Rutland Park, Sheffield S10 2PD on 22 December 2014 the following resolutions were duly passed; No 1 as a special resolution and No. 2 & 3 as an ordinary resolution:

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily.

2. That G L Stuart Harris and G D Peckett of Barber Harrison & Platt, 2 Rutland Park, Sheffield S10 2PD be and are hereby appointed joint liquidators of the company for the purpose of the voluntary winding up.

3. That any act required or authorised under any enactment to be done by the joint liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Gareth David Peckett (IP number 9647) and Graham Leslie Stuart-Harris (IP number 5782) both of Barber Harrison & Platt, 2 Rutland Park, Sheffield S10 2PD were appointed Joint Liquidators of the Company on 22 December 2014. Further information about this case is available from the offices of Barber Harrison & Platt on 0114 266 7171.

Alan Reid, Director