CAB-TECH DEVELOPMENTS LIMITED

CAB-TECH DEVELOPMENTS LIMITED (Company Number 01412105) Registered office: Napton Industrial Estate, Napton, Southam, Warwickshire, CV47 8NT Principal trading address: Napton Industrial Estate, Napton, Southam, Warwickshire, CV47 8NT At a general meeting of the above named Company, duly convened and held on 22 May 2018 at 4.30 pm, the following resolutions were passed as a special and ordinary resolution respectively: "That is 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 Robert Gibbons (IP No. 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth, Staffordshire, B77 5PA be and is hereby appointed Liquidator for the purpose of such winding up." Further details contact: The Liquidator, Tel: 01827 60020. P J Baker, Chair 22 May 2018 Ag UF21987

Name of Company: CAB-TECH DEVELOPMENTS LIMITED Company Number: 01412105 Nature of Business: Design and manufacture of off-highway cabs and associated parts Registered office: Napton Industrial Estate, Napton, Southam, Warwickshire, CV47 8NT Type of Liquidation: Creditors Date of Appointment: 22 May 2018 Liquidator's name and address: Robert Gibbons (IP No. 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA By whom Appointed: Members and Creditors Ag UF21987