TAYLORMADE FASTENERS LIMITED

(Company Number 09480126)

Registered office: Unit 4 Watery Lane Industrial Estate, Watery Lane, Willenhall, WV13 3SU

Principal trading address: Unit 4 Watery Lane Industrial Estate, Watery Lane, Willenhall, WV13 3SU

Notice is given that at a General Meeting of the above named Company, duly convened and held at Unit 4 Watery Lane Industrial Estate, Watery Lane, Willenhall, WV13 3SU on 4 January 2023 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

Further details contact: Ashley Millensted by email at ashley.millensted@butcher-woods.co.uk or Tel 0121 236 6001

Andrew Taylor, Director

4 January 2023

Ag YH100352