N W FORKLIFT TRAINING CENTRE LTD

(Company Number 09175084)

Registered office: 5 Dennison Industrial Estate Middlegate, White Lund, Morecambe, Lancashire, LA3 3SZ

At a GENERAL MEETING of the above-named Company, duly convened and held at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY, on 23 October 2015 at 11.00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up.

Kevin Lucas Liquidator (9485), Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire WA14 1EY, Tel: 0161 929 8666 Alternative Contact: Alex Ainsworth Email: alex.ainsworth@lucasjohnson.co.uk

James Suthers, Chairman