Resolutions for Winding-up

2016-08-052016-08-042016-08-11-1.49695653.411430S6 1PDThe Borough of Barnsley-1.48508853.557048S70 2BBThe City of SheffieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk259213661672

CNC ENG LIMITED (FORMERLY PLUS STEEL LIMITED)

(Company Number 09211732)

Registered office: c/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB

Principal trading address: Rawson Spring Road, Riverdale Industrial Estate, Sheffield, S6 1PD

Nature of Business: Machining.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB.

Date of meeting: 4 August 2016.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up.

Date of Appointment: 4 August 2016

Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999.

For further information contact Annette Wojciechowski at the offices of Gibson Booth on 01226 233882, or aw@gibsonboothinsol.com.

5 August 2016