SPECIAL PURPOSE EQUIPMENT LTD

(Company Number 04108471)

Registered office: Unit 3 Loaland Business Centre, Maritime Close, Rochester, Kent, ME2 4AZ

At a General Meeting of the above-named Company, duly convened, and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 7 June 2018 the following Special and Ordinary resolutions, respectively, were duly passed:-

Resolution details:

1. “That it has been resolved by special resolution that the company be wound up voluntarily.”

2. “That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up”.

Contact details: Names of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS,

Alternative Contact: Steve Marshall , Email Address: stevemarshall@brettsbr.co.uk, Telephone: 01474532862

I S Brett - Liquidator