CENTRAL SHEET METAL LIMITED

(Company Number 09191447)

Registered office: 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL

Principal trading address: B5-B6 Haybrook Industrial Estate, Halesfield 9, Telford, TF7 4QW

At a Special General Meeting of the above-named Company, duly convened, and held at Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on 16 May 2016 the subjoined Special Resolution was duly 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, and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No 8202) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Telephone 01922 722205

Andrew Walker, Director