METAL FORMING INNOVATION LIMITED

(Company Number NI640880)

Registered office: 4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN

Principal trading address: 4th Floor, Glendinning House, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN

Name(s) or Style(s) Under Which the Company Carried on Business ( other than its registered name): Other service activities not elsewhere classified

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 31 May 2023

Special resolution

That the Company be wound up voluntarily.

Ordinary resolution

That Gareth McGonigle of ASM (B) Limited t/a ASM Chartered Accountants, 4th floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, be and is hereby appointed Liquidator for the purpose of such winding up.

Name of Director: Alan Leacock

Joint Liquidator’s Details

Name of Joint Liquidator: Gareth McGonigle

Office Holder Number: 25110

Address: 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN

Other Contact Details For Enquiries to the Joint Liquidators

Telephone Number: 02890249222

E-mail Address: Gareth.mcgonigle@asmbelfast.com