M.R. TOOL (ATHERSTONE) LIMITED

(Company Number 02614859)

Registered office: No1. Netherwood Ind. Estate Ratclif, Atherstone, Warwickshire CV9 1HY

Principal trading address: No1. Netherwood Ind. Estate Ratclif, Atherstone, Warwickshire CV9 1HY

Notice is hereby given that the following resolutions were passed on 17 November 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Mark Colman (IP No. 9721) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Ben Bardsley.

Martyn Hughes, Director

17 November 2022

Ag WH82820