HALIFAX WIREFORM CO. LIMITED

(Company Number 00594187)

Registered office: Calder Mill, Hebden Bridge, HX7 6LJ

Principal trading address: Calder Mill, Hebden Bridge, HX7 6LJ

At a General Meeting of the members of the above named Company, duly convened and held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG on 3 January 2018 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 Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG be and is hereby appointed Liquidator of the Company.”

Further information is available from Jonathan Paul Philmore on 01484 461959 or email: enquiries@philmoreandco.com.

Andrew Charles Morley, Chairman

3 January 2018

Ag QF100181