CC PRECISION ENGINEERING LTD

(Company Number 03648983)

Registered office: Unit 3 Columbia Works, Fleming Way, Crawley, West Sussex RH10 9JY

Principal trading address: Unit 3 Columbia Works, Fleming Way, Crawley, West Sussex RH10 9JY

Notice is hereby given that at a General Meeting of the above named Company, duly convened and held at Unit A Farraday Court, Manor Royal Estate, Crawley RH10 9PU on 10 July 2017, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Maxine Reid (IP No. 11492) and Andrew Tate (IP No. 8960) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately.”

For further details contact: Gemma Harris, Tel: 01634 899831, E-mail:Gemma.Harris@krestonreeves.com.

David Coleman, Director

12 July 2017

Ag KF40898