M.I.G. FABRICATIONS UK LIMITED

(Company Number 07843094)

Previous Name of Company: Pressvess Specialist Engineering Limited

Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Principal trading address: Stallings House, Stallings Lane, Kingswinford, West Midlands, DY6 7LG

(Pursuant to section 283 of the Companies Act 2006 and sections 84(1)(b) and 100 of the Insolvency Act 1986)

At a General Meeting of the above named Company duly convened and held at Regus UK Limited, 4200 Waterside Centre, Birmingham Business Park, Birmingham, B37 7YN, on 30 June 2015, the following resolutions were duly passed as a special and two ordinary resolutions, respectively:

Resolution details:

1. “That it has been resolved by special resolution that the Company be wound up voluntarily.”

2. “That Richard Frank Simms and Carolynn Jean Best of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up”.

3. “That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators”.

Contact details:

Names of Insolvency Practitioners: Richard Frank Simms, Carolynn Jean Best Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9252, 9683 Contact Name: Jason Hutton Email Address: jhutton@fasimms.com Telephone Number: 01455 555 444

Sarah Walker (Chairman)