MCUK MANUFACTURING LIMITED

(Company Number 10677326)

Registered office: Picow Farm Road, Runcorn, WA7 4UA (in process of being changed to 40a Station Road, Upminster, Essex, RM14 2TR)

Principal trading address: Picow Farm Road, Runcorn, WA7 4UA

Notice is hereby given that the following resolutions were passed on 11 April 2023 as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Holly Wells, Email: Holly.Wells@quantuma.com, Tel: 01708 300 170.

Gary Thompson, Joint Liquidator

12 April 2023

Ag BJ11178