MANUFACTION LTD

(Company Number 11926513)

Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX

Principal trading address: Unit 3, Dene Valley Business Centre, Brockhampton Lane, Warwick, Kineton, CV35 0JD

At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX on 9 March 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: A J Findlay, E-mail: info@findlayjames.co.uk or telephone 01242 576555

Joshua Dean, Chair

9 March 2022

Ag OH121971