CARBEN ENGINEERING LIMITED

(Company Number 09672435)

Registered office: 35 Fall Lane, Hartshead, Liversedge, West Yorkshire WF15 8AP

Principal trading address: Unit 11 Wilton Court Industrial Estate, Bradford Road, Batley, West Yorkshire WF17 8NN

At a General Meeting of the above-named Company, duly convened and held at Hillside, 35 Fall Lane, Hartshead, Liversedge, WF15 8AP, on 20 October 2022 the following resolutions were duly passed as a Special resolution and as an Ordinary resolution respectively:

"That it has 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 Christopher Brooksbank (IP No. 9658) of CB Business Recovery, Hillside, PO Box 205, Liversedge, West Yorkshire, WF17 6WL be and is hereby appointed Liquidator for the purposes of such winding up."

If necessary please contact chris@cb-r.co.uk or Tel: 01274 872064

Curtis Carver, Director

21 October 2022

Ag VH72132