CF FABRICATIONS LIMITED

(Company Number 06642400)

Registered office: Unit 6, Whaddon Business Park, Salisbury, SP5 3HF

Principal trading address: Unit 6, Whaddon Business Park, Salisbury, SP5 3HF

At a General Meeting of the members of the above-named Company, duly convened, and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 31 March 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 Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as joint liquidators 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 Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sean Scully by email at sean.scully@btguk.com or by telephone on 01722 435190.

Stephen Elms, Chair

31 March 2020

Ag RG10097