PECO CONTROLS - EUROPE LIMITED

(Company Number 02435145)

Registered office: 288 High Street, Dorking, Surrey RH4 1QT

Principal trading address: 4 Kempton Road, Pershore, Worcester, WR10 2TA

At a General Meeting of the members of the above named company, duly convened and held at Braywood Ltd, 35 Station Approach, West Byfleet, KT14 6NF on 17 November 2015, at 11.00 am, the following special resolution was duly passed:

“That the company be wound up voluntarily, and that Michael Sutcliffe,(IP No. 6617) of Sutcliffe & Co, 288 High Street, Dorking, Surrey RH4 1QT be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Sutcliffe & Co, 288 High Street, Dorking, Surrey, H4 1QT, Email: michael@sutcliffeandco.com Tel: 01306 888199.

Gary Allcock, Director

17 November 2015