GLEN CASTINGS LIMITED

(Company Number 01083868)

Registered office: Meadows Mill, Burnley Road, Bacup, OL13 8BZ

Principal trading address: Meadows Mill, Burnley Road, Bacup, OL13 8BZ

At a General Meeting of the members of the above named company, duly convened and held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 24 August 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that David Adam Broadbent (IP No. 009458) and Michael Jenkins (IP No. 20114) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively, enquiries can be made to Rosie Carroll-Pithers by email at Rosie.Carroll-Pithers@btguk.com or by telephone on 01904 479 801.

Alan James Butterworth, Chair

24 August 2020

Ag VG51701