SUTCLIFFE PRESSED COMPONENTS LIMITED

SUTCLIFFE PRESSED COMPONENTS LIMITED (Company Number 05218365) Registered office: Unit 29 Tarran Way East, Tarran Industrial Estate, Wirral CH46 4TZ Principal trading address: Unit 29 Tarran Way East, Tarran Industrial Estate, Wirral CH46 4TZ At a General Meeting of the members of the above named Company, duly convened and held on 8 May 2018 at 11.30 am the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- ”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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.” Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Josh Cook by email at josh.cook@begbies- traynor.com or by telephone on 01722 435190. Peter David Sutcliffe, Chair 8 May 2018 Ag UF20803

Name of Company: SUTCLIFFE PRESSED COMPONENTS LIMITED Company Number: 05218365 Nature of Business: Manufacturing - Other Registered office: Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF Type of Liquidation: Creditors Date of Appointment: 8 May 2018 Liquidator's name and address: Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF By whom Appointed: Members and Creditors Ag UF20803