HS BARRIER COATINGS LIMITED

(Company Number 03834799)

Registered office: 1A-1B Priory Street Industrial Estate, Birkenhead, CH41 5JH

Principal trading address: 1A-1B Priory Street Industrial Estate, Birkenhead, CH41 5JH

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF on 20 February 2020, 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 Jason Dean Greenhalgh (IP No. 009271) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Ameilia McQuade by email at amelia.mcquade@btguk.com or by telephone on 0151 227 4010.

J Hardacre, Chair

20 February 2020

Ag PG111877