FAIRHOOD ENGINEERING LIMITED

(Company Number 01266037)

Registered office: Oak Road, Wrexham Industrial Estate, Wrexham, LL13 9RG

Principal trading address: Oak Road, Wrexham Industrial Estate, Wrexham, LL13 9RG

At a Special General Meeting of the above-named Company, duly convened, and held at Oak Road, Wrexham Industrial Estate, Wrexham, LL13 9RG, on 18 December 2015, the following Special and Ordinary Resolutions were duly passed:

That the Company be wound up voluntarily, and that Timothy Frank Corfield,(IP No. 8202) of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL be and he is hereby appointed Liquidator for the purpose of such winding-up.”

For further details contact: Email: enquiries@griffinandking.co.uk Tel: 01922 722205

G Davies, Director

18 December 2015