Resolutions for Winding-up

The Borough of KirkleesThe District of West LindseyBD19 3UE53.732252-1.724255LN8 6HF53.444503-0.1954052018-12-112018-12-122018-12-172018-12-182018-12-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317363762501

ALUMINIUM ALPHA METALS LIMITED

(Company Number 06677736)

Registered office: O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE

Principal trading address: Unit 1, Binbrook Technical Park, North Lincolnshire, LN8 6HF

At a general meeting of the above named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, on 11 December 2018 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"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 Christopher Brooksbank (IP No. 9658) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up."

At the subsequent meeting held on 12 December 2018, the members confirmed to appointment of the Liquidator.

Further details contact: Christopher Brooksbank, Email: cb@oharas.co or by telephone 01274 800380

Maurice Kenny, Director

17 December 2018

Ag BG91230