ALCINA ENGINEERING (DERBY) LIMITED

(Company Number 04204237)

Previous Name of Company: Speed 8733 Limited

Registered office: Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU

Principal trading address: Wetherby Road, Derby, DE24 8HL

At a meeting of the Members of the above named company duly convened and held at The Derwent Business Centre, Clarke Street, Derby, DE1 2BU on 30 December 2014 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of the Meeting that the company cannot, by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly the company be wound up voluntarily and that Simon Gwinnutt, of Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU, (IP No. 8877) be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967

J Milburn, Chairman