FABRICATION & AUTOMATION LIMITED

(Company Number 05765901)

Trading Name: Azgard Group

Registered office: 61b Askern Industrial Estate, Doncaster, DN6 0DD

Principal trading address: 61b Askern Industrial Estate, Doncaster, DN6 0DD

At a General Meeting of the members of the above named Company, duly convened and held at DLP House, 45 Prescott Street, Halifax, HX1 2QW on 18 January 2018 at 4.30 pm, the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions:

“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, and that Sarah Long (IP No. 9615) and Antony Denham (IP No. 9613) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators in carrying out their functions and exercising their powers may act on their own or jointly as such their functions and powers may be exercised by either one of them acting jointly or on their own account.”

For further details contact: The Joint Liquidators, Email: advice@dlpartnership.co.uk

Stewart Gitsham, Chairman

26 January 2018

Ag QF101767