MAXSPEED ENGINEERING LIMITED

(Company Number 01227350)

Registered office: Foxoak Street, Cradley Heath, West Midlands, B64 5DE

Principal trading address: Foxoak Street, Cradley Heath, West Midlands, B64 5DE

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham, B3 1UP on 16 February 2022 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company.”

Further details contact: Dan Trinham on 0121 236 6001 or by email at dan.trinham@butcher-woods.co.uk

Roger Christopher Utting, Director

16 February 2022

Ag NH111666