LINNICK ENGINEERING LIMITED

Previous Name of Company: Wansco 345 Limited

(Company Number 03345621)

Registered office: The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE

Principal trading address: PO Box 1630, Warminster, Wiltshire, BA12 8YA

At a General Meeting of the above named Company, duly convened, and held at 12.15 pm on 28 March 2018 at 30 St. Paul's Square, Birmingham, B3 1QZ, the following subjoined SPECIAL RESOLUTION was duly passed, viz:-

RESOLUTIONS

That the Company be wound up voluntarily and that Andrew Turpin, Licensed Insolvency Practitioner, Office Holder Number 8936 of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.

Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 28 March 2018. Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk.

Anthony James Nicklin