SINDERBY STAINLESS LIMITED

(Company Number 03546237)

Registered office: Unit J Alanbrooke Industrial Park, Station Road Topcliffe, Thirsk, YO7 3SE

Principal trading address: Unit J Alanbrooke Industrial Park, Station Road Topcliffe, Thirsk, YO7 3SE

At a General Meeting of the members of the above named Company, duly convened and held at Ashfield House, Illingworth Street, Ossett, WF5 8AL on 7 April 2020 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Norman Redmond, Director

8 April 2020

Ag RG10560