Name of Company: THIANEX LIMITED

("THE COMPANY") - IN MEMBERS VOLUNTARY LIQUIDATION

Company Number: 07600043

Registered office: The Old Brushworks, 56 Pickwick Road, Corsham, Wiltshire, SN13 9BX

Principal trading address: Thianex, 11 Chestnut Grange, Corsham, Wiltshire, SN13 9XR

Passed 30 June 2017

At a General Meeting of the above-named Company, duly convened and held at 11.30 hrs on Friday 30 June 2017 at The Old Brushworks, 56 Pickwick Road, Corsham, Wiltshire, SN13 9BX the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Sue Stockley (IP No 7889) of 3 in Partnership Limited, The Old Brushworks, 56 Pickwick Road, Corsham, Wiltshire, SN13 9BX be appointed Liquidator of the Company."

For further details contact Sue Stockley on telephone 01249 40 99 99, or by email at Sue@3inpartnership.co.uk

Nigel Jackson

Director

30 June 2017