Resolutions for Winding-up

The County of HerefordshireHR1 2SF52.052319-2.699832HR2 6FE52.038499-2.686219HR2 8AD52.011529-2.714553INSOLVENCY ACT 1986COMPANIES ACT 20062018-11-012018-11-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk314904462463

TRACKFIT ENGINEERING SERVICES LIMITED

(Company Number 03777982)

Nature of Business: Machining and manufacture of other fabricated metal products

Registered office: Unit 2 Foley Works, Foley Trading Estate, Hereford, Herefordshire HR1 2SF

Principal trading address: Uplands, Twyford, Hereford HR2 8AD

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

At a General Meeting of the Members of the above named Company, duly convened and held at Uplands, Twyford, Hereford HR2 8AD on 1 November 2018 the following resolutions were duly passed as Special and Ordinary Resolutions:

Special Resolution

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

Ordinary Resolution

i. "That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE be and is hereby appointed Liquidator of the Company."

Name of Insolvency Practitioner: David Kirk

Address of Insolvency Practitioner: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

IP Number: 8830

Date of Appointment: 1 November 2018

Contact Name: Wendy George

Email Address: wendy@kirks.co.uk

Telephone Number: 01432 373692

Caroline L Rixon

Chair of the Meeting

1 November 2018