Resolutions for Winding-up

2015-10-052015-10-09-2.13466952.588561WV1 4EG-1.90219452.481932B3 3PUCompanies Act 2006The County of Shropshire-2.49141952.912035TF9 3SWThe City of BirminghamThe City of WolverhamptonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk241411961376

C.P.C. (ENGINEERS) LIMITED

(Company Number 00710078)

Registered office: C/O Aksia Nominees Ltd, 35 Newhall Street, Orbis Suite, Birmingham, B3 3PU

Principal trading address: Adderley Road, Market Drayton, Shropshire, TF9 3SW

The Company hereby gives notice that on 05 October 2015, the following Resolutions were passed by the Company’s members as Special resolutions by way of written resolutions pursuant to Chapter 2 of Part 13 of the Companies Act 2006:

“That the Company be wound up voluntarily under the provisions of the Companies Act 2006 and that Mark Jonanthan Botwood,(IP No. 8965) of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG be and is hereby appointed liquidator for the purpose of such winding up.”

Further details contact: Mark Jonathan Botwood, Email: enquiries@muras.co.uk, Tel: 01902 393000. Alternative contact: Mr Adrian Simcox

Alessandro Maria Toso, Chairperson

05 October 2015