PLAST-TEC PLASTERING SYSTEMS LTD

(Company Number 06402826)

The registered office of the Company is at Unit 3, Neepsend Triangle Park, Burton Road, Sheffield, S3 8BW and its principal trading address is at 11 Welwyn Road, Gleadless, Sheffield, S12 2JF.

At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 4 May 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Gareth David Rusling and John Russell of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com 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".

Gareth David Rusling (IP Number: 9481) and John Russell (IP Number: 5544).

Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to Nick Hutton by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033.

Dated: 4 May 2016

Date of Appointment: 4 May 2016.

Mark Rice , Chairman