GROVE TECHNOLOGY SOLUTIONS LTD

(Company Number 08781295)

Registered office: Unit 4, Silver Birches Business Park, Aston Road, Bromsgrove, B60 3EU

Principal trading address: Unit 4, Silver Birches Business Park, Aston Road, Bromsgrove, B60 3EU

At a General Meeting of the members of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP on 23 April 2018 the following resolutions were passed by the members as a special resolution and as an ordinary resolution respectively:

“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: Jim Goudie on 0121 236 6001 or by email at jim.goudie@butcher-woods.co.uk

Matthew Kirk, Director

23 April 2018

Ag TF11592