HI-TECH SHEET METAL LIMITED

(Company Number 03435292)

Registered office: Unit B, Fort Road Industrial Estate, Wick, BN17 7QU

Principal trading address: Unit B, Fort Road Industrial Estate, Wick, BN17 7QU

At a General Meeting of the members of the above named company, duly convened and held at KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 22 April 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it 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 E Walls and W Harrison, both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, (IP Nos 9113 and 9703) be and are hereby appointed Joint Liquidators for the purposes of such winding up and the Liquidators are authorised to act jointly and severally in all matters pertaining to the liquidation.”

For further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Keith Scott, Chairman