Resolutions for Winding-up

The Borough of Telford and Wrekin-1.90073452.482965B3 2RT-2.42065952.676340TF3 3BL2018-01-192018-01-182018-01-232018-01-22The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295170362181

AA EIGHT LIMITED

(Company Number 00928035)

Previous Name of Company: High Duty Alloys Limited, Hawker Siddeley (C.A.L.) Limited, Burndept Limited, Hawker Siddeley (Southern) Limited, Coin Acceptors Limited

ABERDARE HOLDINGS LIMITED

(Company Number 00306695)

APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED

(Company Number 02611307)

BULL ELECTRIC LIMITED

(Company Number 01315294)

Previous Name of Company: Bull Motors Limited, Bull Electric Limited, Bull Motors (Ipswich) Limited

CHARLTON-LESLIE (OFFSHORE) LIMITED

(Company Number 01130321)

Previous Name of Company: Williams Brothers Offshore Limited

CHARLTON-LESLIE ENGINEERING LIMITED

(Company Number 00902125)

CROMPTON PARKINSON MOTORS LIMITED

(Company Number 00150330)

ELECTRIC CONSTRUCTION LIMITED

(Company Number 00465950)

Previous Name of Company: Electric Construction Limited

F.J.REEVES LIMITED

(Company Number 00048515)

FRANKENSTEIN GROUP LIMITED

(Company Number 00205236)

HAWKER SIDDELEY POWER ENGINEERING LIMITED

(Company Number 00334729)

LINER LIMITED

(Company Number 00875520)

Previous Name of Company: Sorbo Fifty Limited, Compare Broomwade Limited, Siebeco Four Limited, James North Textiles Limited

SIEBE GORMAN & COMPANY LIMITED

(Company Number 00607369)

SORBO TEN LIMITED

(Company Number 00097971)

Previous Name of Company: BTR One Limited, Campbell And Isherwood Limited

SORBO TWENTY-SIX LIMITED

(Company Number 00812585)

Previous Name of Company: Revvo Castor Company Limited (The), Unidev Limited

TUNGSTONE BATTERIES LIMITED

(Company Number 00604726)

Previous Name of Company: Tungstone Products Limited

WASHINGTON ENGINEERING LIMITED

(Company Number 00535158)

Registered office: (All) C/O Mazars LLP, 45 Church Street, Birmingham, B3 2RT

Principal trading address: (All) Schneider Electric, Stafford Park 5, Telford, TF3 3BL

Notice is hereby given that the following resolutions were passed on 18 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Scott Christian Bevan (IP No. 9614) both of Mazars LLP, 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators for the purposes of such voluntary windings up."

Further details contact: The Joint Liquidators, Tel: 0121 232 9512 Alternative contact: Phillip Shaughnessy.

Trevor Lambeth, Director

19 January 2018

Ag QF101268