AUSTIN MAXWELL ASSOCIATES LTD

(Company Number 11596619)

Registered office: The Dyehouse, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY

Principal trading address: The Dyehouse, Dyehouse Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TY

At a General Meeting of the members of the above named Company, duly convened and held at Ashfield House, Illingworth Street, Ossett, WF5 8AL on 23 March 2022 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Richard Oldfield, Director

24 March 2022

Ag OH122666