F.I.E.S. LIMITED

(Company Number 04624377)

Trading Name: Fuel Injection Equipment Services

Registered office: Sudbury Stables, Sudbury Road, Downham, Essex, CM11 1LB

Principal trading address: Burnt Mills Industrial Estate, Harvey Road, Basildon, Essex, SS13 1ES

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 10 July 2017 at 3.30 pm 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 Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purposes of such winding."

Further details contact: The Joint Liquidators, Email: Cp.Brentwood@frpadvisory.com

Michael Scott, Chair

10 July 2017

Ag KF41101