ATELIER FOUNDRY LIMITED

(Company Number 02460169)

Previous Name of Company: Atelier Fine Art Castings Limited

Registered office: C/O Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF

Principal trading address: Hulfords Lane, Hartley Wintney, Hampshire RG27 8AG

Nature of Business: Manufacturing and Repairing of Fine Art Castings

At a general meeting of the Company, duly convened and held at 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, on 28 August 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF be and is hereby appointed Liquidator of the Company for the purposes of such winding-up”.

Office Holder: R J Thompson, IP no: 8306, of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN. Date of Appointment: 28 August 2015. E-mail: info@rendellthompson.com, Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock

Amanda Wills, Chairman