Resolutions for Winding-up

The Borough of Swale2014-11-052014-11-170.53819351.400838ME4 4QUThe Borough of Medway0.76305951.352905ME10 3FBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk223216461049

MEDWAY PRECISION SHEET METAL LIMITED

(Company Number 02806587)

Registered office: Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU

Principal trading address: Unit 2 Fairway Business Park, Off Castle Road, Sittingbourne, Kent, ME10 3FB

At a general meeting of the Company held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, on 05 November 2014 at 10.00 am the following resolutions were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that David Elliott, of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, (IP No: 1141) be appointed liquidator for the purpose of the voluntary winding up of the Company.” At a meeting of creditors held on the same day the creditors confirmed the appointment of David Elliott as liquidator.

Further details contact: Saadia Khan, Email: saadia.khan@moorestephens.com Tel: 01634 895100. Ref: C71421

John Reed, Director