B.D.G. MANUFACTURING LTD

(Company Number 00369853)

Registered office: 3rd Floor, Morcom House, Ledsam Street, Birmingham, B16 8DN

Principal trading address: N/A

At a General Meeting of the above named company held at 3rd Floor, Morcom House, Ledsam Street, Birmingham, B16 8DN on 13 May 2025, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the company be wound up voluntarily and that Andrew Fender (IP No. 6898) and Sandra Fender (IP No. 23272) both of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ be appointed joint liquidators of the Company for the purposes of the winding-up.”

At the subsequent creditors’ decision procedure on 13 May 2025 the resolutions were ratified confirming the appointment of Andrew Fender and Sandra Fender as joint liquidators.

For further details contact the Joint Liquidators: Tel: 01564 700052.

Lee Alan Dawe, Chair

13 May 2025

Ag CK21734