SFD ALUMINIUM LTD

(Company Number 10880095)

Registered office: Unit 5 Mill Park, Hawks Green, Cannock, Staffordshire, WS11 7XT

Principal trading address: Unit 5 Mill Park, Hawks Green, Cannock, Staffordshire, WS11 7XT

At a General Meeting of the above named Company, duly convened, and held at Unit 5 Mill Park, Hawks Green, Cannock, Staffordshire, WS11 7XT on 15 December 2020 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Ben Woolrych (IP No. 10550) and Anthony Collier (IP No. 18910) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Oliver.Oakes@frpadvisory.com

Hayley Dickson, Chair

22 December 2020

Ag ZG91855