WELDSPARES LIMITED

(Company Number 06003671)

Registered office: 8 Winmarleigh Street, Warrington, Cheshire, WA3 6QU

Principal trading address: 50 Melford Court, Warrington, WA1 4RZ

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 4 January 2019 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Benny Woolrych (IP No. 10550) of FRP Advisory LLP, 4th Floor, Abbey House, 32 Booth Street, Manchester M2 4AB and Lila Thomas (IP No. 9608) of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Liquidators, Tel: 01722 440710.

Steve Swinden, Chair

4 January 2019

Ag CG100631