MARQUIN ENGINEERING COMPANY LIMITED

(Company Number 00874305)

Registered office: Alma Street, Heath Town, Wolverhampton, WV10 0EY

Principal trading address: Alma Street, Heath Town, Wolverhampton, WV10 0EY

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 17 April 2023 10.30 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: Ashley Millensted by email at ashley.millensted@butcher-woods.co.uk or Tel 0121 236 6001

Mark Anthony Manning, Director

17 April 2023

Ag BJ12420