Resolutions for Winding-up

BS158DHThe City of BristolThe District of South GloucestershireBS158DH-2.56669951.469219BS5 6NJ2014-01-132014-01-16BS158DH-2.53890151.476651BS16 3AF-2.51148951.458961BS15 8DHBS163AFBS56NJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk197708760754

F HOWE & SON (ENGINEERS) LIMITED

(Company Number 00690993 )

Other Names of Company: F Howe & Son (Engineers)

Registered office: 571 Fishponds Road, Fishponds, Bristol BS16 3AF

Principal trading address: Robert Street, Eastville, Bristol BS5 6NJ

At a general meeting of the above named Company, duly convened and held at

Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH
on

Meeting Date and Time: 13 January 2014

, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Victor Henry Ellaby of Hazlewoods LLP, Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH, be and is hereby appointed Liquidator of the Company.”

Victor Henry Ellaby, (IP No 8020), Office holder capacity: Liquidator, Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH .

Further Details: Gina Clare, Gina.clare@hazlewoods.co.uk, Tel: 0117 9475747

John Edward Phillips, Office holder capacity: Director/Chairman