HOLLYCROFT ENGINEERING LIMITED

(Company Number 01117198)

Registered office: 100 Post Office House, Long Street, Atherstone, Warwickshire, CV9 1AP

Principal trading address: 7 Teal Business Park, Dodwells Road, Hinckley, LE10 3BZ

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham, B3 1UP, on 06 July 2016 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP, (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 6 July 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Dan Trinham, Email: dan.trinham@butcher-woods.co.uk Tel: 0121 236 6001.

Anne Pauline Ford , Chairman