CASTLERAIL LIMITED

(Company Number 01588438)

BRAMMER LEASING LIMITED

(Company Number 01425011)

Previous Name of Company: RICHGLASS LIMITED (until 31/12/1979)

MECRO LIMITED

(Company Number 03014065)

Previous Name of Company: ABEC GROUP LIMITED (until 25/01/2012); SURFBOARD LIMITED (until 13/06/1995)

Registered office: Dakota House, Concord Business Park, Manchester, M22

Principal trading address: Dakota House, Concord Business Park, Manchester, M22

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 15 May 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, 8 Princes Parade, Liverpool, L3 1QH, 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, 8 Princes Parade, Liverpool L3 1QH. Date of Appointment: 15 May 2020. Further information about this case is available from John Frankland at the offices of KPMG LLP on +44(0) 1514735124 or at john.frankland@kpmg.co.uk.

Christopher John Clarkson , Director