MIDDLESBROUGH TOOL CENTRE LTD

(Company Number 07513779)

Registered office: 38 - 42 Crescent Road, Middlesbrough, TS1 4QJ

Principal trading address: 5 Ling Close, Marton, Middlesbrough, TS5 6HH

At a general meeting of the members of the above named company, duly convened and held via telephone on 23 August 2024 the following special and ordinary resolutions were duly passed:

1. That the Company be wound-up voluntarily.

2. That Kate Ellis of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS is hereby appointed liquidator for the purpose of the winding up.

Liquidator: Kate Ellis (IP number 9730) of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS.

For further details contact Emily Ware on 0113 4678740

Date of Resolution: 23 August 2024

Angela Skidmore, Chairperson