VERE ENGINEERING LIMITED

(Company Number 02244568)

Registered office: 43 Great Lister Street, Aston, Birmingham, B7 4LW

Principal trading address: 43 Great Lister Street, Aston, Birmingham, B7 4LW; Bankfield Road, Wolverhampton, WV14 0TW; B C Barton, 1 Hainage Road, Oldbury, West Midlands, B69 2NR

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 2 February 2018 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Dan Trinham on 0121 236 6001 or by email at dan.trinham@butcher-woods.co.uk

David Cardwell, Director

2 February 2018

Ag RF110239