PORTWAY TOOL & GAUGE LIMITED

(Company Number 11132174)

Registered office: Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE

Principal trading address: Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE

Notice is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 8 August 2023 at 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 Roderick Graham Butcher (IP No. 8834) 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.

Carl Wakelam, Director

8 August 2023

Ag FJ51084