DSB WELDING & SHEET METAL LIMITED

Registered office: 59 Worcester Road, Bromsgrove B61 7DN

Principal trading address: Unit 8, Victor Business Centre, Arthur Street, Lakeside, Redditch B98 8JY

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 25 June 2014 :

Special Resolution

1. 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.

Ordinary Resolution

2. That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 25 June 2014 the appointment of Timothy James Heaselgrave as Liquidator was confirmed.

Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership Limited, 59 Worcester Road, Bromsgrove B61 7DN was appointed Liquidator of the Company on 25 June 2014. Further information about this case is available from the offices of Timothy James Partnership at tim@timothyjamespartnership.co.uk.

Douglas Bevan, Director