TAYLOR TECHNICAL SOLUTIONS LIMITED

(Company Number 05217823)

Registered office: Greenacres Nuneaton Road, Over Whitacre, Coleshill, Birmingham B46 2NL

Principal trading address: Greenacres Nuneaton Road, Over Whitacre, Coleshill, Birmingham B46 2NL

At a General Meeting of the above named Company, duly convened, and held at 11.00 am on 16 December 2015 at 35 Ludgate Hill, Birmingham B3 1EH, the following subjoined SPECIAL RESOLUTION was duly passed, viz:-

RESOLUTIONS

'That the Company be wound up voluntarily and that M D Hardy, Licensed Insolvency Practitioner, Office Holder Number 9160 of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.'

Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 16 December 2015. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk.

C Taylor, Director