TMS MOULDING GROUP LIMITED

(Company Number 10579798)

Registered office: Marl Business Park, Ulverston, Cumbria, LA12 9BN

Principal trading address: Marl Business Park, Ulverston, Cumbria, LA12 9BN

Notice is hereby given that the following resolutions were passed on 17 May 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Williamson (IP No. 8013) and Christopher Brindle (IP No. 22092) both of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Email: r.ianwilliamson@crossleyd.co.uk or chris.brindle@crossleyd.co.uk or on Tel: 01253 349331. Alternative contact: Francesca Vivace, Email: francesca.vivace@crossleyd.co.uk.

Steven Harrison, Director

19 May 2021

Ag EH21291