Resolutions for Winding-up

2017-09-152017-09-212017-09-20-0.41637651.385155KT12 2RGThe Borough of Warrington-2.59584453.381058WA1 1RG-0.02085951.501418E14 9XQThe Borough of ElmbridgeThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk287012662059

MAFAT ENGINEERING LIMITED

(Company Number 08764299)

Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (formerly Brunel House, 340 Firecrest Court, Centre Park, Warrington WA1 1RG)

Principal trading address: (formerly) 3 Winchester Road, Walton-on-Thames, Surrey, KT12 2RG

At a General Meeting of the members of the above named Company, duly convened and held at 3 Winchester Road, Walton-on-Thames, Surrey, KT12 2RG on 15 September 2017, the following resolutions were duly passed as a special resolution and as an ordinary resolution:-

”That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: Robert Welby or Laura Kenna, Tel: 020 7538 2222.

Martin Tucker, Director

20 September 2017

Ag MF61132