AUTOMATION RESOURCE CONSULTANTS LIMITED

(Company Number 08961862)

Registered office: 4 Clews Road, Redditch, West Midlands B98 7ST

Principal trading address: BVIC, Central Boulevard, Solihull, West Midlands B90 8AJ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 15 February 2018 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 15 February 2018. Further information about this case is available from James Larkins Stacey at the offices of MB Insolvency on 01905 776 771 .

David Blackwell , Director / Chairman