AEROSYSTEMS INTERNATIONAL LIMITED

(Company Number 01001553)

Previous Name of Company: Stephen Howe Limited (Until 11/01/1989), Stephen Howe Consultants (Until 25/08/1982), Stephen Howe (Consultants) Limited (Until 31/12/1979)

Registered office: Lupin Way, Alvington, Yeovil, Somerset BA22 8UZ

Principal trading address: Lupin Way, Alvington, Yeovil, Somerset BA22 8UZ

PIPER GROUP PLC

(Company Number 01588449)

Previous Name of Company: Piper Group Limited (Until 12/03/1997), H.R. Piper Bristol Limited (Until 21/04/1993)

Registered office: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU

Principal trading address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 29 January 2020.

Special resolution

That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 29 January 2020. Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 207 311 8208 or at laura.williamson@kpmg.co.uk.

James Edward Fothergill , Director