SUB-QUALITY & SAFETY ENGINEERING SERVICE LIMITED

(Company Number 07813962)

Registered office: Jubilee House, East Beach, Lytham St. Annes, England FY8 5FT

Principal trading address: 154 Flass Lane, Barron in Furness, Cumbria LA13 0AX

Passed - 28 May 2015

At a General Meeting of the members of the above named Company, duly convened and held at 154 Flass Lane, Barrow-in-Furness, Cumbria LA13 0AX on 28 May 2015 the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively.

1. THAT the Company be wound up voluntarily.

2. THAT Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators, is to be done by all or any one or more of the persons for the time being holding office.

Neil Henry (IP Number 8622) and Michael Simister (IP Number 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ were appointed Joint Liquidators of the above named Company on 28 May 2015.

Correspondence address and contact details of case manager: Lesley Darbyshire of Lines Henry Limited, Tel: 0161 929 1905, Email: lesley@lineshenry.co.uk

28 May 2015

Michael Robert Shields, Director