CIET (UK) LIMITED

(Company Number 07490428)

Registered office: 5 Jupiter House, Calleva Park, Aldermaston, Berkshire, RG7 8NN

Principal trading address: 5 Jupiter House, Calleva Park, Aldermaston, Berkshire, RG7 8NN

At a General Meeting of the above-named Company, duly convened and held at Carne, Belmullet, Co. Mayo on 4 September 2019 the following resolutions were duly passed as special and ordinary resolutions

i. A special resolution that the company be wound up voluntarily.

ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 18 Clarence Road, Southend -on-Sea, Essex, SS1 1AN, United Kingdom be and hereby is appointed liquidator of the company.

Name of Insolvency Practitioner: Deborah Ann Cockerton

Office Holder Number: 9641

Address of Insolvency Practitioner: 18 Clarence Road, Southend -on-Sea, Essex, SS1 1AN, United Kingdom

Alternative Contact: Keely Edwards

Email Address: Keelyedwards@dcabr.co.uk

Telephone: 01702 344558

Fax: 01702 330012

Louis Cronin, Chairman