FARIS ENGINEERING LIMITED

(Company Number 08236232)

Registered office: UNIT 2 HOCKLIFFE BUSINESS PARK, WATLING STREET, HOCKLIFFE, BEDFORDSHIRE LU7 9NB

Principal trading address: UNIT 2 HOCKLIFFE BUSINESS PARK, WATLING STREET, HOCKLIFFE, BEDFORDSHIRE LU7 9NB

At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 5 January 2018 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed:

1 That the Company be wound up voluntarily.

2. That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office.

Robert Day (IP No: 9142) and Lee James Cotton (IP No: 9610), of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. Email: mail@robertday.biz, Telephone: 0845 226 7331.

AMJAD MEHMOOD , Chair/Convener

Date: 5 JANUARY 2018