NEWBY AUTOMATICS LIMITED

(Company Number 01083200)

Registered office: Unit 1 Donaghey Industrial Estate, Moor Lane, Witton, Birmingham, B6 7HH

Principal trading address: Unit 1 Donaghey Industrial Estate, Moor Lane, Witton, Birmingham, B6 7HH

At a General Meeting of the Members of the above-named Company, duly convened, and held on 18 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 18 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 Curtis Roberts on 01905 776 771 or at curtisroberts@mb-i.co.uk

Christopher Newby, Director and Chairman