HAWKES ENGINEERING LTD

(Company Number 09240394)

Registered office: 8 Longfield, Tenterden, Kent, TN30 7NH

Principal trading address: 8 Longfield, Tenterden, Kent, TN30 7NH

At a General Meeting of the Members of the above named Company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 11 July 2017, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

For further details contact: Kirsty Penfold, Tel: 020 8688 2100

Andrew Hawkes, Chair

11 July 2017

Ag KF41474