TRAPP FORGE LIMITED

(Company Number 04637897)

Registered office: Guardian House, 42 Preston New Road, Blackburn BB2 6AH

Principal trading address: Trapp Forge, Trapp Lane, Burnley BB12 7QW

Notice is hereby given that the following resolutions were passed on 19 August 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed as Joint Liquidators for the puposes of such voluntary winding up and that any act required or authorised under enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Gill Leigh.

Frederick William Carter, Director

21 August 2019

Ag JG51543