Resolutions for Winding-up

The City of CoventryB31EH2013-08-282013-09-06-1.51224352.402334CV1 2LHB31EH-1.55299052.582296CV9 2QXCV92QXThe Borough of North Warwickshire-1.90479452.484533B3 1EHCV12LHThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk189700660620

GBM ENGINEERING LIMITED

(Company Number 07272022 )

Registered office: 35 Ludgate Hill, Birmingham B3 1EH

Principal trading address: Unit 6 Innage Park, Holly Lane Industrial Estate, Atherstone, Warwickshire CV9 2QX

Passed 28 August 2013

At a General Meeting of the above-named Company, duly convened, and held at 8 Manor Road, Coventry CV1 2LH on 28 August 2013 at 10.00 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

Resolutions - That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily. That Matthew Douglas Hardy, Licensed Insolvency Practitioner, Office Holder Number 9160, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up.

T Beaumont