AUTOMIZE LIMITED

AUTOMIZE LIMITED (Company Number 08295492) Registered office: 1 Swan Court, The Courtyard, Bawtry, Doncaster, DN10 6JG Principal trading address: 1 Swan Court, The Courtyard, Bawtry, Doncaster, DN10 6JG At a General Meeting of the members of the above named Company, duly convened and held at DLP House, 45 Prescott Street, Halifax, HX1 2QW on 15 May 2018 at 4.30 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Sarah Long (IP No. 9615) and Antony Denham (IP No. 9613) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators in carrying out their functions and exercising their powers may act on their own or jointly as such their functions and powers may be exercised by either one of them acting jointly or on their own account.” For further details contact the Joint Liquidators at [email protected] Michael Gary Barker, Chair 15 May 2018 Ag UF21497

Name of Company: AUTOMIZE LIMITED Company Number: 08295492 Nature of Business: Other building completion and finishing Registered office: 1 Swan Court, The Courtyard, Bawtry, Doncaster, DN10 6JG Type of Liquidation: Creditors Date of Appointment: 15 May 2018 Liquidator's name and address: Sarah Long (IP No. 9615) and Antony Denham (IP No. 9613) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW By whom Appointed: Members and Creditors Ag UF21497 RULE 4.106A OF THE INSOLVENCY RULES 1986 (AS AMENDED)