REPFAB ENGINEERING LIMITED

(Company Number 02610875)

Registered office: C/O FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

Principal trading address: White Leather Square, Billingborough, Sleaford, Lincolnshire, NG34 0QP

At a general meeting of the above named Company duly convened and held at 5 Greenfields Lane, Folkingham, Sleaford, NG34 0SH, on 09 March 2016, at 10.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Miles Needham,(IP No. 14372) and Peter Nicholas Wastell,(IP No. 009119) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: Joint Liquidators, Email: cp.stalbans@frpadvisory.com

Jacqueline Foster, Chairman

09 March 2016