Resolutions for Winding-up

HyndburnManchesterBB6 7FE53.78239-2.401009M2 4WU53.480597-2.2429192022-04-142022-04-192022-04-20TSO (The Stationery Office), customer.services@thegazette.co.uk405066863675

04744755 LIMITED

(Company Number 04744755)

Previous Name of Company: Metflex Precision Mouldings Limited

Registered office: 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

Principal trading address: 20 Alan Ramsbottom Way, Great Harwood, Blackbum, BB6 7FE

Notice is hereby given that the following resolutions were passed on 14 April 2022, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Nicola Kate Clark (IP No. 19390) and Jonathan Mark Amor (IP No. 17770) both of Azets, Ship Canal House, 98 King Street, Manchester, M2 4WU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0161 245 1000. Alternative contact: Conor Leyden, Email: conor.leyden@azets.co.uk

Phillip Rogerson, Director

14 April 2022

Ag PH11645