PRECISION MACHINE ENGRAVING LTD

(Company Number 05334335)

Registered office: 12 Park Lane, Tilehurst, Reading, Berkshire RG31 5DL

Principal trading address: Unit 11 Robert Cort Industrial Estate, Britten Road, Reading, RG2 0AU

At a general meeting of the above-named company, duly convened, and held on 10 August 2023, the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Paul Michael Davis (IP No. 7805) and Timothy John Edward Dolder (IP No. 9008) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Liquidators, Tel: 01908 087 220. Alternative contact: Zoe Nelsey, Email zoe.nelsey@opusllp.com

John House, Chair

10 August 2023

Ag FJ51567