BOX IT STEEL INSTALLATIONS LIMITED

(Company Number 09389894)

Trading name/style: Box It Steel Installations Limited

Registered office: The Chapel, Bridge Street, Driffield YO25 6DA

Principal trading address: 27-29 Boothferry Road, Hull HU3 6UA

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA, on 15 January 2018 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

L A Fletcher , Chairman

15 January 2018

Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. (T: 01377 257788)

Office Holders’ Numbers: 9591 and 8367