CONQUEST PRECISION LIMITED

(Company Number 06434864)

Registered office: 9 High Street, Woburn Sands, Milton Keynes MK17 8RF

Principal trading address: Chapel End Lane, Houghton Conquest, Bedfordshire MK45 3LW

At a General Meeting of the members of the above named company, duly convened and held at Regus, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG on 22 January 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: -

1. “That the company be wound up voluntarily”.

2. “That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”.

Contact Details: Robert Day (IP No. 9142), Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331.

D C Bain, Chairman