WINCOBANK FOUNDRY & ENGINEERING LIMITED

(Company Number 00282308)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Unit 8 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB

Principal trading address: Unit 8 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB

At a General Meeting of the members of the above named company, duly convened and held at The Offices of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 19 January 2018 at 10:45 am the following resolutions were passed:-

Special Resolution

That the company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Names, IP numbers, Capacity, firm and address, email, telephone number or any alternative contact: Christopher Brown (IP No 8973) & Emma Legdon (IP No 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850, email: advice@hartshaw.co.uk. Alternative contact: Hayley Moffatt, Tel: 0114 251 8850

John Clive Bramah, Director & Convener

19 January 2018