CAPELLA MANUFACTURING LIMITED

(Company Number 03408263)

Registered office: Auro House, Staden Lane, Buxton, Derbyshire, SK17 9RZ

Principal trading address: Auro House, Staden Lane, Buxton, Derbyshire, SK17 9RZ

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 13 June 2016 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 13 June 2016 the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator.

For further details contact: Ashley Millensted, Tel: 0121 236 6001, Email: ashley.millensted@butcher-woods.co.uk

Graham Neil Phipp, Chairman