Resolutions for Winding-up

The City of CoventryThe Borough of WalsallThe Borough of SandwellCV4 8HX52.388574-1.576312WS10 0NT52.542302-2.024487WS9 8PT52.604119-1.9193012019-03-192019-03-202019-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk323665062594

FOCUS STEEL BOILER FABRICATIONS LTD

(Company Number 10085661)

Registered office: 15a Anchor Road, Aldridge, Walsall, West Midlands, WS9 8PT

Principal trading address: Bilport Lane, Wednesbury, WS10 0NT

At a General Meeting of the Members of the Company, duly convened and held at 15a Anchor Road, Aldridge, Walsall, West Midlands, WS9 8PT on 19 March 2019, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Andrew Charles Hill, Director

20 March 2019

Ag EG121433