HADRIAN CARAVANS & ENGINEERING CO. (TEESSIDE) LIMITED

(Company Number 00958688)

Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE

Principal trading address: Hadrian House, Thornaby Place, Stockton on Tees, TS17 6BN

At a general meeting of the above named Company, duly convened and held at 8 High Street, Yarm, Stockton on Tees, TS15 9AE, on 19 August 2015, at 11.15 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Iain Townsend,(IP No. 015850) and Peter William Gray,(IP No. 009405) both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.”

Further details contact: Iain Townsend, Email: insolvency@rowlandsaccountants.co.uk Tel: 01642 790790

James Richard Kirby, Chairman

21 August 2015