POINT 3 MANUFACTURING CIC

(Company Number 10246664)

Registered office: Unit 27B Werdohl Business Park, Consett DH8 6TJ

Principal trading address: Unit 27B Werdohl Business Park, Consett DH8 6TJ

Notice is hereby given that the following resolutions were passed on 7 June 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or severally."

Further details contact: The Joint Liquidators, Tel: 0191 404 6836. Alternative contact: Lynn Marshall.

Julia Price, Chair

7 June 2018

Ag VF30485