BAKER TECHNILOCK LTD

(Company Number 05585105)

Registered office: 6 Charter Point Way, Ashby Park, Ashby De La Zouch, Leicestershire LE65 1NF

Principal trading address: Unit 5C Boardman Road, Boardman Industrial Estate, Swadlincote, Derbyshire DE11 9DL

At a General Meeting of the above-named Company duly convened and held at Albion Court, 5 Albion Place, Leeds LS1 6JL on 05 August 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that S Williams and P Deyes, both of Leonard Curtis, Albion Court, 5 Albion Place, Leeds, LS1 6JL, (IP Nos 11270 and 9089) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up.”

For further details contact: S Williams or P Deyes, E-mail: recovery@leonardcurtis.co.uk, Tel: 0113 357 1505.

David Baker, Director