RICHLINE MECHANICAL LIMITED

(Company Number 08263748)

Registered office: Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ

Principal trading address: 25 Clarendon Road, Redhill RH1 1QZ

At a General Meeting of the Members of the above-named company, duly convened, and held on 19 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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".

"That Devdutt Patel of D M Patel & Co., Baltic House 4 & 5 Baltic Street East, London EC1Y 0UJ be appointed as Liquidator for the purposes of such winding up".

Office Holder Details: Devdutt Patel (IP number 8668) of D M Patel & Co, Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ. Date of Appointment: 19 December 2017. Further information about this case is available from the offices of D M Patel & Co on 020 7430 9697 or at dev@devpatel.demon.co.uk.

Gabriel Kobak , Chair