TRI-PLAS MOULDINGS LIMITED

(Company Number 02250778)

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH

Principal trading address: Units 1-3 Bilton Industrial Estate, Stockmans Close, Birmingham B38 9TS

Passed 25 July 2017

At a general meeting of the Members of the above-named company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 25 July 2017, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

1. "That C H I Moore of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, be appointed Liquidator of the Company."

Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 25 July 2017. Further information about this case is available from Miss N L Tapper at the offices of K J Watkin & Co. on 01922 452881 or at natasha@kjwatkin.co.uk.

M Linley , Chairman