ROLLIN FABRICATIONS LIMITED

(Company Number 03964333)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 19 The Square, Retford, DN22 6DQ

Principal trading address: Meden Road, Broughton Industrial Estate South, New Ollerton, Newark, NG22 9ZD

At a General Meeting of the members of the above named company, duly convened and held at 9 Farm View, Ordsall, Retford, DN22 7UJ on 25 May 2022 at 10.15 a.m. the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact: Christopher Brown and Emma Legdon (IP No’s 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk

Alternative contact: Mark Wharin Tel. 0114 251 8850.

Anthony Heathcote, Director & Convener

25 May 2022