HARRY MAJOR MACHINE-UK LIMITED

(Company Number 01461718)

("the Company'') - In Creditors' Voluntary Liquidation

Registered office: 3 GOSFORTH CLOSE, SANDY, BEDFORDSHIRE SG19 1RB

Principal trading address: TRADING ADDRESS – 3 GOSFORTH CLOSE, SANDY, BEDFORDSHIRE SG19 1RB

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 5 December 2019 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed:

1 That the Company be wound up voluntarily.

2 That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office.

Robert Day (IP No. 9142), Lee James Cotton (IP No. 9610), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331.

PAUL NICHOLAS WOODHOUSE

Chair/Convener

Date: 5 DECEMBER 2019