ETS TECHNOLOGY LIMITED

(Company Number 08130239)

Registered office: Unit 1 B2 Huntworth Way, North Petherton, Bridgwater, Somerset, TA6 6FA

Principal trading address: Unit 1 B2 Huntworth Way, North Petherton, Bridgwater, Somerset, TA6 6FA

At a General Meeting of the Members of the above-named company, duly convened, and held on 28/09/2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special Resolution:

That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.

Ordinary Resolutions:

That Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28 - 30 Blucher Street Birmingham B1 1QH be appointed Liquidator for the purposes of the voluntary winding up of the Company.

Office Holder Details: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 28 September 2018. Further information about this case is available from Sajid Sattar at the offices of Greenfield Recovery Limited on 0121 201 1720 or at wc@greenfieldrecovery.co.uk / ss@greenfieldrecovery.co.uk.

Leigh Kearle , Director