STAINFREE FABRICATIONS LIMITED

(Company Number 01142832)

Registered office: 21 Woodhall Hills Hamlet, Woodhall Lane Calverley, Pudsey, LS28 5QY

Principal trading address: 21 Woodhall Hills Hamlet, Woodhall Lane Calverley, Pudsey, LS28 5QY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That James Sleight be appointed as Liquidator for the purposes of such winding up.

Office Holder Details: James Sleight (IP number 9648) of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT. Date of Appointment: 4 January 2018. Further information about this case is available from Tom Gibney at the offices of Geoffrey Martin & Co on 0113 244 5414 or at info@geoffreymartin.co.uk.

Raymond Hitchcox , Director