COOKE TECHNICAL SERVICES LIMITED

(Company Number 01861043)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: 1 Barn Court, Framilode, Gloucester, GL2 7LH

At a General Meeting of the members of the above-named Company, duly convened and held at 10:00 am on 29 May 2019 at 30 Bath Road, Stonehouse, Gloucestershire the following resolutions were duly passed as a Special and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Peter Frost (IP No 8935) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX be appointed Liquidator of the Company."

For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods.co.uk

Allan Cooke

Director

29 May 2019