Resolutions for Winding-up

The City of BirminghamThe County of ShropshireB1 1QH52.475794-1.904077TF11 8NZ52.661218-2.3552662018-06-192018-06-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk305234762331

PROPLAS SUB-CONTRACT LIMITED

(Company Number 06938202)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham B1 1QH

Principal trading address: Upton Mill, Upton Lane, Shropshire TF11 8NZ

At a General Meeting of the Members of the above-named company, duly convened, and held on 19 June 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

(1) "That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure."

Ordinary Resolution

(1) "That Margaret Carter of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Liquidator for the purposes of the voluntary winding up of the company."

Office Holder Details: Margaret Carter (IP number 20730) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 19 June 2018. Further information about this case is available from Ronel Mehmedov at the offices of Greenfield Recovery Limited on 0121 201 1720 or at rm@greenfieldrecovery.co.uk.

Ronald Dean , Director