TRENT WELDING COMPANY LIMITED

(Company Number 00931799)

Registered office: C/O FRP Advisory LLP, Stanford House, 19 Castle Gate, Nottingham, NG1 7AQ

Principal trading address: Wetmore Road, Burton on Trent, Staffordshire, DE14 1SN

At a general meeting of the above named Company, duly convened and held at the offices of Peach & Co Accountants, 115 Byrkley Street, Burton on Trent, DE14 2EG on 19 January 2018 at 1.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Emily Ball (IP No. 19970) and John Anthony Lowe (IP No. 9513) both of FRP Advisory LLP, Stanford House, 19 Castle Gate, Nottingham, NG1 7AQ be and are hereby appointed Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: cpleicester@portal.frpadvisory.com

Keith Olner, Chair

19 January 2018

Ag QF101356