S.R. CONTROLS LIMITED

(Company Number 03607676)

Registered office: 7 Grange Court, Southowram, Halifax, West Yorkshire HX3 9RN

Principal trading address: 7 Grange Court, Southowram, Halifax, West Yorkshire HX3 9RN

At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ, be appointed Liquidator of the Company for the purpose of the voluntary winding-up."

Creditors Confirmation: That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.

Office Holder Details: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. Date of Appointment: 21 December 2017. Further information about this case is available from Colin Saville or Richard Lunn at the offices of Chamberlain & Co on 0113 2420808 or at richard.lunn@chamberlain-co.co.uk .

Stevan Roby , Chairman