Resolutions for Winding-up

The Borough of DartfordThe District of RochfordThe Borough of BrentwoodCM13 3HD51.5816740.320490CM15 8QF51.6371030.337062DA1 2JS51.4430450.212087SS11 8TJ51.6197140.5873172018-11-052018-11-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk315944462479

ALPHA WELDING & STEEL FABRICATIONS LTD

(Company Number 09909240)

Trading Name: Alpha Welding & Steel Fabrications

Registered office: Building 5b, The Mousery, Beeches Road, Rawreth, Wickford, Essex SS11 8TJ

Principal trading address: Trading Address: Unit 5, Childerditch Hall Lane, Little Warley, Brentwood, Essex CM13 3HD

At a General Meeting of the above-named Company, duly convened, and held at Whitegates, Alexander Lane, Shenfield, Essex CM15 8QF on 5 November 2018 the following Special and Ordinary resolutions, respectively, were duly passed:-

1. “That it has been resolved by special resolution that the company be wound up voluntarily.”

2. “That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, United Kingdom be appointed liquidator of the company for the purposes of the winding-up”.

Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS, United Kingdom, Alternative Contact: Nicole Southwell, Email Address: nicolesouthwell@brettsbr.co.uk, Telephone: 01277 203362

Director