FERRO COAT LTD

(Company Number 12195521)

Registered office: The Old School, St Johns Road, Dudley, DY2 7JT

Principal trading address: Unit 15 Ollerton Business Park, Childs Ercall, TF9 2EJ

Notive is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 26 October 2022 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

Further details contact: Jim Goudie by email at jim.goudie@butcher-woods.co.uk or Tel 0121 236 6001.

Malcolm Paul Evans, Director

26 October 2022

Ag VH72619