M D FABRICATION (UK) LIMITED

(Company Number 05070305)

Registered office: 17 Telford Road, Ferndown Industrial Estate, Wimborne, BH21 7QR. In process of being changed to: Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Principal trading address: 17 Telford Road, Ferndown Industrial Estate, Wimborne, BH21 7QR

At a general meeting of the above named company, duly convened and held at 17 Telford Road, Ferndown Industrial Estate, Wimborne, BH21 7QR on 23 November 2023 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: Liam Burrows, Email: liam.burrows@frpadvisory.com

Michael Ditchburn, Chair

23 November 2023

Ag KJ82667