ANGLO FORMES LIMITED

(Company Number 07734181)

Registered office: 5 Perry Road Witham CM8 3YZ

Principal trading address: 5 Perry Road Witham CM8 3YZ

At a general meeting of the Members of the above-named company, duly convened, and held at Treetops, Green Lane, Burnham-On-Crouch, Essex, CM0 8PU on 23 January 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1. “That the Company be wound up voluntarily” and

2. “That Martin Richard Buttriss and Richard Frank Simms, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”

Contact details: Martin Richard Buttriss and Richard Frank Simms, IP Numbers 9291 and 9252, Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB . Alternative contact: Thomas Harris Email tharris@fasimms.com, Tel 01455 555 493

J Bowen, Chair