VC ENGINEERING LTD

(Company Number 08432370)

Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield HD3 4TG

Principal trading address: Units 1 & 2 Wath West Industrial Estate, Wath Upon Dearne, Rotherham S63 6EX

At a General Meeting of the above named company duly convened and held at Tankersley Manor Hotel, Church Lane, Tankersley, Barnsley, South Yorkshire, S75 3DQ on 19 May 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jonathan Paul Philmore, of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG, (IP No. 9098) be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

Further details contact: Diane Kinder, Email: diane@philmoreandco.com

John Little, Chairman