ORION COIL COATING LIMITED

(Company Number 07816818)

Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA

Principal trading address: Orion House - Cookley Wharf Industrial Estate Leys Road Brierley Hill Dudley DY5 3UP

At a General Meeting of the above-named Company, duly convened and held at

1 Kings Avenue Winchmore Hill London N21 3NA on

19 September 2019 at 3.00 pm the following resolutions were passed as a Special

resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Amie Johnson

(IP No 18570) of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill

London N21 3NA be appointed Liquidator of the Company.”

For further details contact Peter Odell on telephone 020 8370 7250,

or by email at peter@aljuk.com.

Harry Joseph King, Director

Dated: 3 October 2019

ns 568169B