TIFFIN ENGINEERING LIMITED

(Company Number 07053424)

Registered office: Unit 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH

Principal trading address: 56 Strafford Road, Barnet, EN5 4LR

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 2 January 2018, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794.

Thomas O'Brien, Member

2 January 2018

Ag QF100193