HORNER BROTHERS (AUTO ELECTRICIANS) LIMITED

(Company Number 03286008)

Registered office: 51 Cambridge Place, Cambridge, CB2 1NS

Principal trading address: Unit 38, Southgate Avenue Industrial Estate, Mildenhall, Suffolk, IP28 7AT

At a General Meeting of the members of the above named company, duly convened and held at 51 Cambridge Place, Cambridge, CB2 1NS at 11.15 am on 22 June 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Chris McKay, of McTear Williams & Wood, 51 Cambridge Place, Cambridge, CB2 1NS, (IP No. 9466) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Enquiries should be sent to McTear Williams & Wood, 51 Cambridge Place, Cambridge, CB2 1NS. Email: shelllax@mw-w.com, (Office 01223 903020, Fax: 01233 514205)

Paul Horner, Director