Resolutions for Winding-up

The District of Malvern Hills-2.31148952.104829WR14 3SZ2016-03-242016-03-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk251171761542

3-CS LTD

(Company Number 04023375)

Previous Name of Company: Coated Conductor Cylinders (May 2006 to January 2009); Coated Conductors Consultancy Limited (June 2000 to May 2006)

Registered office: Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ

Principal trading address: Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ

At a General Meeting of the above-named Company, duly convened, and held at 26-28 Goodall Street, Walsall WS1 1QL, at 10.30 am on 24 March 2016 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No 8202) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Telephone 01922 722205

Reginald R Blagg, Director