HOOPER ENGINEERING LIMITED

(Company Number 01970767)

Registered office: Butcher Woods, 79 Caroline Street, Birmingham B3 1UP

Principal trading address: 27 Nelson Street, Oldbury, West Midlands B69 4NZ

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 17 September 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 9727), be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 17 September 2015, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator.

For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk Tel: 0121 236 6001.

Royston Wesley Hooper, Chairman