M RYDER LIFTING LTD

(Company Number 09979360)

Registered office: 9 The Crescent, Plymouth PL1 3AB

Principal trading address: 16 Sunnyside Road, Prince Rock, Plymouth, PL4 9LE

At a General Meeting of the above-named Company, duly convened, and held at 9 The Crescent, Plymouth, PL1 3AB on 29 August 2017 at 10.30 am, the following resolutions were passed as a special resolution and as an ordinary resolution:

“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 Geoffrey John Kirk (IP No. 9215) of G J Kirk LLP, 9 The Crescent, Plymouth PL1 3AB be and he is hereby appointed as Liquidator for the purposes of such winding-up.”

For further details contact: Geoffrey John Kirk, Tel: 01752 664422.

Matthew Ryder, Chairman

29 August 2017

Ag MF60013