MARVIC PRECISION ENGINEERING LIMITED

(Company Number 03511152)

Registered office: Unit 37, Twin Brook Road, Clitheroe, BB7 1QX

Principal trading address: (Formerly) Brandwood Mill, Owen Street, Accrington, BB5 6AU

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 16 June 2023 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Victoria Goodall by e-mail at Victoria.Goodall@btguk.com or by telephone on 01772 202000.

Victor Beardmore, Chair

16 June 2023

Ag DJ31924