G & D STAINLESS FABRICATIONS LIMITED

(Company Number 03772659)

Registered office: Unit 5 Calder Wharfe Mills, Huddersfield Road, Ravensthorpe, WF13 3JW

Principal trading address: (Formerly) Unit 5 Calder Wharfe Mills, Huddersfield Road, Ravensthorpe, WF13 3JW

At a General Meeting of the above named company, duly convened and held at Unit 5 Calder Wharfe Mills, Huddersfield Road, Ravensthorpe, WF13 3JW on 17 February 2022 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 Julian Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ 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 Liquidators by telephone on 01392 260800. Alternatively enquiries can be made to Cameron Smith by e-mail at Cameron.Smith@bgtuk.com or by telephone on 01132 440044.

Gary Gibson, Chair

17 February 2022

Ag NH112331