INDUSTRIAL FORKTRUCKS LTD

(Company Number 07446909)

Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB

Principal trading address: St Helens House, St Helens Way, Thetford, Norfolk IP24 1HG

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at St Helens House, St Helens Way, Thetford, Norfolk IP24 1HG on 24 August 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily, and that Stephen Mark Rout of Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB be and is hereby appointed Liquidator for the purposes of such winding up”.

Further details contact S Rout on 01223 329392 or email smrout@aol.com

PJ Nichol, Director