HAGA METALLBAU LIMITED

(Company Number 06652551)

Registered office: Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

Principal trading address: Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 1 August 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 01 August 2023 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ.

For further details contact: 01905 776 771 or at markhunt@mb-i.co.uk

Michael Karlein, Director and Chairman