METEX (DARWEN) LIMITED

(Company Number 00800667)

Registered office: 16 Oxford Court, Bishopsgate, Manchester M2 3WQ

Principal trading address: Holden Fold House, Holden Fold, Darwen, Lancashire, BB3 0EL

At a General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 4 September 2019, the following resolutions were passed as a Special resolution and an Ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Allan Christopher Cadman (IP No. 9522) and Stephen James Wainwright (IP No. 5306) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Joint Liquidators, Tel: 0161 228 3028

Glenn Kitchen, Chair

4 September 2019

Ag YG60328