PFW ENGINEERING & DRILLING LIMITED

(Company Number 06587319)

Registered office: 27 Sun Street, Biggleswade SG18 0BP

Principal trading address: 27 Sun Street, Biggleswade SG18 0BP

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 28 January 2015:

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Annette Reeve be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 28 January 2015 the appointment of Annette Reeve as Liquidator was confirmed.

Annette Reeve (IP number 9739) of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire S40 1JS was appointed Liquidator of the Company on 28 January 2015. Further information about this case is available from the offices of Heath Clark Limited at megan@heathclark.co.uk.

Paul Williams, Director