HSS FABRICATIONS LIMITED

(Company Number 05450005)

Registered office: Unit 16, Abercarn Industrial Estate, Bridge Street, Abercarn, Newport, NP11 5EY

Principal trading address: Unit 16, Abercarn Industrial Estate, Bridge Street, Abercarn, Newport, NP11 5EY

At a meeting of the above named company duly convened and held on 7 June 2019 the following resolutions were passed:

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 a Creditors Voluntary Liquidation.

"That Simon Thomas Barriball and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen's Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately".

At the subsequent Meeting of Creditors held on 07 June 2019 the appointment of Simon Thomas Barriball and Gareth Bishop as joint liquidators was confirmed.

Office Holder Details: Simon Thomas Barriball and Gareth Bishop (IP numbers 11950 and 17870) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 7 June 2019. Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at Shailesh@mcalisterco.co.uk.

Robert J Burgwin & Francis J Burgwin , Directors