STATHAM ENGINEERING SERVICES LIMITED

(Company Number 01072124)

Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT

Principal trading address: Warrington Lane, Lymm, Cheshire, WA13 0SW

At a general meeting of the above named Company, duly convened and held at Warrington Lane, Lymm, Cheshire, WA13 0SW, on 19 May 2015, at 10.15 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kate Elizabeth Breese,(IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Kate Elizabeth Breese on email: kate.breese@walshtaylor.co.uk or on tel: 0871 222 8308

Bernard Cochrane, Director

20 August 2015