Resolutions for Winding-up

The City of BirminghamThe Borough of TamworthThe City of BristolB3 2BJ52.482846-1.898275B77 5DQ52.607375-1.676897BS1 6NA51.449665-2.5878862019-03-152019-03-202019-03-212019-03-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk323816662595

PARTON FIBREGLASS LIMITED

(Company Number 02384084)

Trading Name: PFG Tanks

Registered office: PFG House, Claymore, Tame Valley Industrial Estate, Wilnecote, Tamworth, Staffordshire B77 5DQ

Principal trading address: PFG House, Claymore, Tame Valley Industrial Estate, Wilnecote, Tamworth, Staffordshire B77 5DQ

Notice is hereby given that the following resolutions were passed on 15 March 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Stephen McGill (IP No. 9350) of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ and Gilbert John Lemon (IP No. 9573) of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 710 5200 Alternative contact: Tracey Elms.

Gary Parkinson, Director

20 March 2019

Ag EG121474