In the matter of the Insolvency Act 1986 (as amended)

and in the matter of

SOLENT MOULD TOOLS (HOLDINGS) LIMITED

In Members’ Voluntary Liquidation

(Company Number 05947118)

Registered office: Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP

Principal trading address: 1 Relay Road, Waterlooville, Hampshire, PO7 7XA

Nature of business: Holding Company for the Manufacture of Rubber and Plastic Products

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Gibson Whitter Offices, Parklands Business Park, Forest Rd, Denmead, PO7 6XP on 20 January 2017 the following special resolution was passed:

That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up

The Company also passed the following ordinary resolution:

That David Smithson and Alexander Kinninmonth of RSM Restructuring Advisory LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis

Further details are available from:

Correspondence address & contact details of case manager

Dom Chapman 02380646537

RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

Name, address & contact details of Joint Liquidators

Primary Office Holder: David Smithson

RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

IP Number: 9317

Joint Office Holder: Alexander Kinninmonth

RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

IP Number: 9019