TECHNIFORM (SALES) LIMITED

(Company Number 01461568)

Registered office: Crewbank Works, 79 Farleigh Road, Purley, Surrey, CR8 3HE

Principal trading address: Crewbank Works, 79 Farleigh Road, Purley, Surrey, CR8 3HE

At a General Meeting of the Members of the above named Company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 26 July 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily, and that Nicola Jayne Fisher (IP No. 9090) and Christopher Herron (IP No. 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: Christopher Heron and Nicola Jayne Fisher, Tel: 020 8688 2100 or Email: info@herronfisher.co.uk. Alternative contact: Lauren Matlock

Brian Thatcher, Chair

31 July 2018

Ag WF42164