J. MERRIMAN AND SONS LIMITED

(Company Number 01756639)

Trading Name: JMS Automation & Drives

Registered office: 10 Langdale Road, Wallasey, Merseyside, CH45 0LT

Principal trading address: Units 4 & 5 Vanguard Way, Marine Technology Park, Birkenhead, Merseyside, CH41 9HX

At a general meeting of the above-named Company duly convened and held at Leonard Curtis, 6th Floor, Walker House, Liverpool, L2 3YL on 22 March 2016 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Moore and John Titley, both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL, (IP Nos. 007510 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up."

Further details contact: David Moore or John Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0151 556 2790.

John Merriman, Director