CAMTOOL ENGINEERING LIMITED

(Company Number: 05455935)

trading as Camtool Engineering Limited

Registered Office: Unit 6b Purdy Road, Coseley, Bilston, West Midlands WV148UB

Principal Trading Address: Unit 6b Purdy Road, Coseley, Bilston, West Midlands WV148UB

Nature of Business: Designers & manufacturers of special purpose machines fabrications, press tools, jigs and fixtures.

At a General Meeting of the Members of the above-named Company, duly convened, and held at 3rd Floor Regent House, Bath Avenue, Wolverhampton WV1 4EG on Thursday 17 October 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Mark Jonathan Botwood of Muras Baker Jones Limited, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, be appointed Liquidator of the Company

For further details, please contact: Mark Jonathan Botwood, (8965), Muras Baker Jones Limited, Regent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EG, Telephone: 01902393000, Email address: adrian.simcox@muras.co.uk, Fax: 01902393010, (C1823).

A N Lloyd , Chairman

Thursday 17 October 2019