SUPERFLOW ENGINEERS LIMITED

(Company Number 04039384)

Trading name/style: Superflow Engineers Limited

Registered office: Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG

Principal trading address: 32 South Street, Keelby, Grimsby DN41 8HE

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above-named company duly convened and held at 32 South Street, Keelby, Grimsby DN41 8HE at 10.30 am on 5 January 2016, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. That the company be wound up voluntarily.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.

M A Lawrence, Director

Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG. T: 01724 230 060

Office holder numbers: 9591 and 8367

5 January 2016