MINTA INSTRUMENTATION LIMITED

(Company Number 01253132)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Principal trading address: Caddick Road Knowsley Business, Park, Knowsley Prescot, L34 9HP

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Caddick Road Knowsley Business Park, Knowsley, Prescot, L34 9HP on 10 October 2023 at 11 :15am the following resolutions were passed numbers 1 and 3 as Special resolutions and Number 2 as an Ordinary resolution:

1. "That the Company be wound up voluntarily".

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie.

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

For further details contact Nicola Roberts on 0151 236 4331 or at nr@parkinsbooth.co.uk