P M H PRECISION ENGINEERING LIMITED

P M H PRECISION ENGINEERING LIMITED (Company Number 05797337) Registered office: St Benedicts, Bacombe Lane, Wendover, Buckinghamshire HP22 6EQ Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above named company duly convened and held at 7 Beckbury Close, Luton, Bedfordshire LU2 8UB on 31 October 2016 at 2.00 pm the following resolutions were passed: No 1 as a special resolution, No 2 as an ordinary resolution and No 3 as a special resolution. 1. That the company be wound up voluntarily. 2. That David N Kaye of Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB be and he is hereby appointed Liquidator for the purpose of such winding up. 3. That, in accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide among the members in specie all or any part of the company’s assets. Peter Monk, Chairman 31 October 2016

Name of Company: P M H PRECISION ENGINEERING LIMITED Company Number: 05797337 Registered office: St Benedicts, Bacombe Lane, Wendover, Buckinghamshire HP22 6EQ Nature of Business: Non Trading Type of Liquidation: Members David N Kaye, Crawfords Accountants LLP, Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB. Contact person: Tony Chan, Telephone no. +44 (0)161 828 1000, e-mail address: [email protected] Office Holder Number: 2194. Date of Appointment: 31 October 2016 By whom Appointed: Members