Resolutions for Winding-up

The City of Manchester2018-01-032017-12-292018-01-052018-01-040.32731651.630497CM15 8NLThe Borough of Brentwood0.25970851.500196RM15 4UDThe Borough of Thurrock-2.24263653.481047M2 4NGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294172562164

IMPACT SHEET METAL COMPANY LIMITED

(Company Number 01113309)

Registered office: Berkeley Townsend, Hunter House, 150 Hutton Road, Shenfield, Essex CM15 8NL

Principal trading address: 1B Park Lane, Aveley, Essex RM15 4UD

Notice is hereby given that the following resolutions were passed on 29 December 2017, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Victoria Stewart.

Ralph Newton, Director

3 January 2018

Ag QF100188