NIAGARA FALLS CASTINGS (UK) LIMITED

(Company Number 01056539)

Registered office: One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB

Principal trading address: Budbrooke Industrial Estate, Budbrooke Road, Warwick, CV34 5XH

The Members of the above-named Company passed the following special resolution on 11 December 2019, being the date that the requisite majority of members indicated their approval of the resolutions:

1. "That the Company be wound up voluntarily" (and

2. "That the Liquidator be authorised to distribute any of the Company's assets in specie"

Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 11 December 2019. Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk..

Philip Michael Lindsay Roberts , Director