MALDEN PLATING WORKS LIMITED

(Company Number 02327360)

Registered office: 5 Wandle Way, Mitcham, Sutton, Surrey, SM1 2TB

Principal trading address: 5 Wandle Way, Mitcham, Sutton, Surrey, SM1 2TB

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 6 August 2019 the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Nicola Jayne Fisher (IP No. 9090) and Christopher Herron (IP No. 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk . Alternative contact: Louise Turner

Natalie Mackey, Chair

7 August 2019

Ag JG50490