M & R ENGINEERING SOLUTIONS LIMITED

(Company Number 06633800)

Registered office: 92 Tinwell Road, Stamford, Lincolnshire, PE9 2SD

Principal trading address: 8 Alexander Court, Flemming Road, Corby, Northamptonshire, NN17 4SW

At a General Meeting of the above-named company, duly convened, and held at Flemming Road, Corby, Northamptonshire, NN17 4SW on 21 January 2015 the subjoined Special Resolution was duly passed:

“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, and that Graham Stuart Wolloff, of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR, (IP No 8879) be and is hereby appointed Liquidator for the purposes of such winding-up.”

In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253.

Roger Birt, Director