NORTH WEST FORGINGS LIMITED

(Company Number 04715403)

Previous Name of Company: Hallco 878 Limited (changed in 2003)

Registered office: Unit F2, Nasmyth Business Park, James Nasmyth Way, Eccles, M30 0SN

Principal trading address: Unit F2, Nasmyth Business Park, James Nasmyth Way, Eccles, M30 0SN

At a General Meeting of the above named company, duly convened, and held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 21 January 2015, the subjoined Special Resolution and Ordinary Resolution were duly passed:

“That North West Forgings Limited be wound up voluntarily via a Members Voluntary Liquidation and that Darren Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No 009297) be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Darren Brookes, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788. Alternative contact: Natasha Cavanagh, Email: natashac@milnerboardman.co.uk

Ian Thomas, Chairman

20 January 2015