PONTING ENGINEERING LIMITED

(Company Number 01244388)

Registered office: 146 New London Road, Chelmsford, Essex, CM2 0AW

Principal trading address: 2 Hallsford Bridge Industrial Estate, Ongar, Essex, CM5 9RB

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 03 February 2016 at 10.00am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators on Email: cp.Brentwood@frpadvisory.com

Ivor Maurice Ponting, Chairman