WESTMINSTER MACHINE TOOLS LIMITED

(Company Number 00845694)

Registered office: 14-15 All Saints Street, Stamford, Lincolnshire, PE9 2PA

Principal trading address: 4 Camphill Court, Little Casterton, Stamford, Lincolnshire, PE9 4BE

Notice is hereby given that written resolutions were passed by the members on 29 April 2019, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Chris McKay (IP No. 009466) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up."

Enquiries should be made to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT (Tel: 01603 877540, fax: 01603 877549, Email: info@mw-w.com).

Georgina Iveson, Director

29 April 2019

Ag FG12048