SPRINGFIELD ENGINEERING (STROUD) LIMITED

(Company Number 02015144)

Registered office: Motorsport House, Dorset Road Industrial Estate, Dorset Road, Sheerness, Kent ME12 1LT

Principal trading address: Unit F1, Motorsport House, Dorset Road Industrial Estate, Dorset Road, Sheerness, Kent ME12 1LT

At a General Meeting of the members of the above named Company, duly convened and held at 73 Cornhill, London EC3V 3QQ on 18 June 2015 the following Resolutions were proposed and duly passed as a Special Resolution and as an Ordinary Resolution:

“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 Ian Douglas Yerrill, of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No 8924) be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up.”

For further details contact: Ian Douglas Yerrill, E-mail: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL1367S.

Trevor Royston Modell, Chairman