M P K STEELWORK AND CLADDING LIMITED

(Company Number 07999413)

Registered office: 14 Marsh Green Road North, Marsh Barton Trading Estate, Exeter, Devon EX2 8NY

Principal trading address: 14 Marsh Green Road North, Marsh Barton Trading Estate, Exeter, Devon EX2 8NY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 May 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

By the subsequent virtual meeting held on 17 May 2018 the appointment of Mark Bowen was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 17 May 2018. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk.

Kevin McGuiness , Director / Chairman