TIA STRUCTURES LIMITED

(Company Number 08001796)

Registered office: Unit 11 Forge Lane, Horbury, Wakefield, WF4 5EH

Principal trading address: Unit 11 Forge Lane, Horbury, Wakefield, WF4 5EH

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 10 May 2023 at 10.00 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purpose of the voluntary winding up."

At a virtual meeting of creditors held on 10 May 2023 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Martin Hodgson, Chair

10 May 2023

Ag CJ20917