TWL PRECISION LIMITED

(Company Number 01131529)

Registered office: Main Works, St Thomas Road, Huddersfield, HD1 3LG

Principal trading address: Main Works, St Thomas Road, Huddersfield, HD1 3LG

At a General Meeting of the members of the Company, duly convened and held on 15 December 2023 at 3.00 pm at Main Works, St Thomas Road, Huddersfield, HD1 3LG the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company cannont, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure and that Kevin Brown (IP No. 17390) of ELS Advisory Limited, 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD be appointed Liquidator for the purposes of the voluntary winding up."

Further details contact: Kevin Brown, Tel: 0113 262 3952

Bruno Jouan, Chair

19 December 2023

Ag LJ92002