KMP CRUSADER MANUFACTURING LIMITED

(Company Number 00355221)

Previous Name of Company: Crusader Manufacturing Company Limited (The)

Registered office: 22-26 King Street. King's Lynn, Norfolk PE30 1HJ

Principal trading address: 6 Arthur Street, Greenock, Renfrewshire PA15 4RT

At a General Meeting of the members of the above named company, duly convened and held at Pfarrer-Findl-Str. 40, 84307 Eggenfelden, Bavaria, Germany on 20 June 2017 the following resolutions were duly passed: as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Gareth David Rusling and Ashleigh William Fletcher of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@BegbiesTraynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Gareth David Rusling and Ashleigh William Fletcher (IP numbers 9481 and 9566) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 20 June 2017.

Any person who requires further information may contact the Joint liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to Marie Harrison by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033.

Heinz Gerhard Sieg , Chair

Dated: 20 June 2017