WELDED FABRICATIONS LIMITED

(Company Number 07544251 )

Registered office: 257b Croydon Road, Beckenham, Kent, BR3 3PS

Principal trading address: Church End, Little Hadham, Ware, Hertfordshire, SG11 2DY

At a General Meeting of the above named Company, duly convened, and held at 11.00am on 11 April 2014 at 257b Croydon Road, Beckenham, Kent BR3 3PS the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Paul Bailey and Tommaso Waqar Ahmad, both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS, (IP Nos 9428 and 9475) be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Tony Connor, Email: tconnor@baileyahmad.co.uk, Tel: 0208 662 6070.

John Boswell, Director