ADB TOOLMAKERS LIMITED

(Company Number 09637944)

Registered office: C/o CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA

Principal trading address: Albany Rd, Market Harborough LE16 7QJ

At a general meeting of the members of the above-named company, duly convened, and held at 126 New Walk, Leicester LE1 7JA on 26 January 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money, of CBA Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA, be appointed Liquidator of the Company".

Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 26 January 2018. Further information about this case is available from the offices of CBA Business Solutions Ltd on 0116 262 6804.

David Owen Jones , Chair of Meeting