EAG PRECISION LIMITED

(Company Number 11896718)

Registered office: Unit B, Stargate Business Park, Ryton on Tyne, NE40 3EX

Principal trading address: Unit B, Stargate Business Park, Ryton on Tyne, NE40 3EX

At a General Meeting of the members of the above named Company, duly convened and held at 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 7 February 2023 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

David Graham, Director

9 February 2023

Ag ZH110979