CARBONARC MECHANICAL LIMITED

(Company Number 07938782)

Registered office: 2 The Crescent, Wisbech, Cambridgeshire PE13 1EH

Principal trading address: Boughton Road, Stoke Ferry, King’s Lynn PE33 9ST

Notice is hereby given that at a General Meeting of the Company, duly convened at Elme Hall Hotel, 69 Elm High Road, Wisbech, PE14 0DQ on 10 August 2016 the following Special Resolution and Ordinary Resolution was passed:

“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 Company, and accordingly that the Company be wound up voluntarily and that Adrian David Allen, of RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and Steven Mark Law, of RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA, (IP Nos. 8740 and 8727) be and they are hereby appointed Joint Liquidators for the purposes of such winding up, to act on a joint and several basis.”

Correspondence address and contact details of case manager: Andy Nalliah of RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR. Contact details for Joint Liquidators: Adrian David Allen, Tel: 01733 260780; Steven Mark Law, Tel: 01284 763311.

Kevan Diston, Chairman