AGP STEEL STRUCTURES LIMITED

(Company Number 07687645)

Registered office: the registered office of the Company will be changed to Devonshire House, 60 Goswell Road, London, EC1M 7AD, having previously been Unit 3 Conqueror Court, Spilsby Road Harold Hill, Romford, Essex, RM3 8SB

Principal trading address: Unit 3 Conqueror Court, Spilsby Road Harold Hill, Romford, Essex RM3 8SB

At a general meeting of the Company, duly convened and held at Devonshire House, 60 Goswell Road, London EC1M 7AD on 16 March 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP Devonshire House, 60 Goswell Road, London EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up".

Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 16 March 2017. Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 020 7566 4020.

Glenn Tamplin , Director