DAVID WEIR LIMITED

(Company Number 08086968)

Registered office: 5 Bristol Close, Wallington, Surrey, SM6 9ED

Principal trading address: 5 Bristol Close, Wallington, Surrey, SM6 9ED

At a General Meeting of the Members of the above-named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, Surrey, CR2 6AL on 08 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an 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 Christopher Herron and Nicola Jayne Fisher, both of Herron Fisher, 360a Brighton Road, Croydon, Surrey, CR2 6AL, (IP Nos: 8755 and 9090) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”

Further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk Tel: 020 8688 2100. Alternative contact: Kamel Gordon.

David Weir, Chairman

Ag FF111168