TEESSIDE PRECISION ENGINEERING LTD

(Company Number 07113748)

Registered office: 28 Bagdale, Whitby, North Yorkshire, YO21 1QL

Principal trading address: 15 Tremaine Close, Hartlepool, TS27 3LE

At a general meeting of the above-named company duly convened and held at 10am on 29 September 2023, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. THAT the company be wound up voluntarily.

2. THAT Andrew James Nichols and John William Butler of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

For further details contact: 01377 257788

David James Dean, Chairman