Resolutions for Winding-up

SheffieldLeedsLS1 5DQ53.795335-1.545498S13 9NQ53.37247-1.3675982022-06-102022-06-17TSO (The Stationery Office), customer.services@thegazette.co.uk409859663733

MTM MACHINING UK LTD

(Company Number 07191916)

Registered office: Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

Principal trading address: Unit 4 Orgreave Crescent, Handsworth, Sheffield, S13 9NQ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 June 2022, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.

That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

That the Liquidators be authorised to act jointly and severally in the liquidation.

Joint Liquidator: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.

Joint Liquidator: Gareth Peckett (IP number 9647) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.

Date of Appointment: 10 June 2022

For further details contact Colin Saville or Robert Barker on 0113 2420808 or at Robert.barker@chamberlain-co.co.uk

Martyn Fletcher, Chair