Resolutions for Winding-up

-1.30689451.391421RG14 7RY2016-03-102016-03-22The District of West BerkshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk250567061534

KINGSCLERE PCB LIMITED

(Company Number 01614199)

Previous Name of Company: Ferrob Limited

Registered office: Showell New Road, Newbury, Berkshire RG14 7RY

Principal trading address: (formerly) Regency House, Kingsclere Park, Kingsclere, Newbury, RG20 4SW

At a general meeting of the above named Company, duly convened, and held at the offices of BDO LLP, Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EX on 10 March 2016 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that it is advisable to wind up the Company and, accordingly, the company be wound up voluntarily and that Richard Lewis and Nigel Morrison, both of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS, (IP Nos. 14690 and 8938) are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.”

Further details contact; Paula Martin, Email: Paula.Martin@uk.gt.com

Paul Goble, Chairman