VORTEX EXHAUST TECHNOLOGY LIMITED

(Company Number 06349309)

("the Company")

Registered office: 3rd Floor, Crown House, IG10 4LG

Principal trading address: 53 Towers Road, Globe Industrial Estate, Grays, RM17 6ST

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor Group, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 21 February 2019 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 Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG and Adrian Dante of MHA MacIntyre Hudson, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA 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 Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time".

Lloyd Biscoe (IP Number: 009141) and Adrian Dante (IP Number: 009600).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255.

Barry Mead

Chair

21 February 2019