FORWARD FABRICATIONS LTD.

(Company Number 02928770)

Registered office: 22 Regent Street, Nottingham, NG1 5BQ

Principal trading address: Appor House, Duffield Road Industrial Estate, Duffield Road, Little Eaton, DE21 5EG

At a General Meeting of the members of the above-named Company duly convened and held at 12.15 pm at 22 Regent Street, Nottingham, NG1 5BQ on 12 December 2022 the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 009687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330 Email: info@cfs-llp.com

Keith Marshall-Clarke, Director

12 December 2022

Ag XH91584