Resolutions for Winding-up

Insolvency Act 1986-1.91334952.469661B15 2LDThe London Borough of Enfield-1.93758252.603141WS9 8EF2015-05-152015-05-26-0.09949851.632644N21 3NAThe Borough of WalsallThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk233834161238

FURNACE SPARES & MAINTENANCE LIMITED

(Company Number 05113627)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: Middlemore Lane West, Aldridge, Walsall, West Midlands WS9 8EF

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at 1 Wheeleys Road, Birmingham, West Midlands B15 2LD on 15 May 2015 the subjoined Special Resolution was passed: 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.

Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: ninos@aljuk.com

Alternative contact for enquiries on proceedings: Mark Wootton

Arnold George Hughes, Director/Chairman