Resolutions for Winding-up

-0.67396650.801847PO22 9SLThe District of ArunThe City of Southampton-0.76771251.572025SL7 1NS2018-02-132018-02-082018-02-152018-02-14The District of Wycombe-1.40503650.895417SO14 2AQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297049762203

URT COMPOSITES LIMITED

(Company Number 03510512)

Registered office: Heath Place, Bognor Regis, West Sussex, PO22 9SL

Principal trading address: Heath Place, Bognor Regis, West Sussex, PO22 9SL

Notice is hereby given that the following resolutions were passed on 8 February 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Frank Wessely (IP No. 007788) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS and Simon Campbell (IP No. 10150) of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 023 8033 6464 Alternative contact: Tim Hollingsworth, Email: tim.hollingsworth@quantuma.com

Thomas Mayer, Director

13 February 2018

Ag RF110882