5 STAR ENGINEERING & WELDING SUPPLIES LIMITED

(Company Number 02443471)

Registered office: 12-14 Church Street, Ecclesfield, Sheffield S35 9WE

Principal trading address: 10 Lowfield Road, Bolton-upon-Dearne, Rotherham S63 8JF

At a General Meeting of the members of the above named Company held on 3 March 2020 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ashleigh William Fletcher and Claire Elizabeth Dowson both of Begbies Traynor (SY) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Office Holder Details: Ashleigh William Fletcher and Claire Elizabeth Dowson (IP numbers 9566 and 19272) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. Date of Appointment: 3 March 2020. Further information about this case is available from Yasmin Khanum at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@btguk.com.

Ian Robert Daniel , Chair

Dated: 3 March 2020