BEELEY FABRICATIONS LIMITED

(Company Number 01290273)

Registered office: Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA

Principal trading address: Niagara Road, Sheffield, S6 1NH

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA on 03 March 2016 at 10.00 am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Davenport, of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA, (IP No 14010) be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Any person who requires further information may contact Jonathan Cutts by email at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820.

Wayne Robinson, Chairman