BARNES ENGINEERING LTD.

(Company Number 03729927)

Registered office: Station House, North Street, Havant, Hampshire PO9 1QU

Principal trading address: Unit 10 Mitchell Way, Portsmouth, Hampshire PO3 5PR

At a General Meeting of the above named Company, duly convened, and held at 2.45 pm on 4 October 2018, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Sam Stoupe, Email: Sam.Stoue@parkerandrews.co.uk, Tel: 01603 284284.

Ian Barnes, Chair

4 October 2018

Ag ZF70531