SYKES STEEL FABRICATIONS LIMITED

(Company Number 10263298)

Trading Name: Sykes Bespoke Steel

Registered office: 16 Oxford Court, Bishopsgate, Manchester M2 3WQ

Principal trading address: Malakoff Works, Malakoff Street, Stalybridge, Cheshire, SK15 1TD

At a Special General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 24 September 2019, the following Special and Ordinary Resolutions were duly passed:

“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 Allan Christopher Cadman (IP No. 9522) and Stephen James Wainwright (IP No. 5306) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed liquidators for the purposes of such winding-up.”

Further details contact: The Joint Liquidators, Tel: 0161 228 3028

Karen Sykes, Chair

25 September 2019

Ag YG61611