TARRY PROCESS ENGINEERING LIMITED

TARRY PROCESS ENGINEERING LIMITED (Company Number 07092230) Registered office: Unit 1, 36 Raymond Street, Stoke on Trent, Staffordshire, ST1 4DP Principal trading address: N/A At a General Meeting of the members of Tarry Process Engineering Limited held on 19 October 2020 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that Diane Grace Dunion (IP No. 009292) of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF and Joanne Louise Hammond (IP No. 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Any person who requires further information may contact Samantha Booth by telephone on 01782 569510 or alternatively by email at [email protected] Keith Victor Tarry, Chair 19 October 2020 Ag XG71749

Name of Company: TARRY PROCESS ENGINEERING LIMITED Company Number: 07092230 Nature of Business: Engineers Registered office: 24 Colebrook Road, Timperley, Altrincham, WA15 6NP Type of Liquidation: Members Date of Appointment: 19 October 2020 Diane Grace Dunion (IP No. 009292) of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF and Joanne Louise Hammond (IP No. 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ By whom Appointed: Members Ag XG71749