NORWICH SHEET METAL CO. LIMITED

(Company Number 03636262)

Registered office: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: 11 Hurricane Way, Airport Industrial Estate, Norwich, Norfolk, NR6 6EZ

At a General Meeting of the above named Company duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 11 October 2016 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 Richard Cacho, of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, (IP No. 11012) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Sam Stoupe.

Mark Drane, Director