PRO COMPONENTS LIMITED

(Company Number 09625231)

Registered office: Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE

Principal trading address: East Haddon Hill, East Haddon, Northampton, NN6 8DS

At a general meeting of the above named Company duly convened and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 12 January 2018 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting 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 and that Christopher Brooksbank (IP No. 9658) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Email: simon.weir@ohara.co.uk or by telephone 01924 477449.

Colin Andrew Craig, Director

22 January 2018

Ag QF101264