Resolutions for Winding-up

ManchesterRochdaleM3 3HF53.47988-2.250781OL11 2UF53.587688-2.1673992022-05-062022-05-112022-05-12TSO (The Stationery Office), customer.services@thegazette.co.uk406733163696

LANCASHIRE CASTINGS (FERROUS & NON FERROUS FOUNDRY) LIMITED

(Company Number 12113640)

Registered office: Trows Lane, Castleton, Rochdale, OL11 2UF

Principal trading address: Trows Lane, Castleton, Rochdale, OL11 2UF

Notice is hereby given that at a general meeting of the company, duly convened and held on 6 May 2022 the following Special Resolution and Ordinary Resolution were passed:

“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 company, and accordingly that the company be wound up voluntarily and that Christopher Ratten (IP No. 9338) and Lindsey Cooper (IP No. 008931) both of RSM UK Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators to the Company for the purposes of such winding up and that they are to act jointly and severally.”

Correspondence address & contact details of case manager: Ian Ainsworth of RSM UK Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4006. For further details contact: Joint Liquidators, Tel: 0161 830 4000 or Email: restructuring.manchester@rsmuk.com

Steven Cummings, Chair

6 May 2022

Ag QH20764