PENDEFORD METAL SPINNINGS LIMITED

(Company Number 01013760)

Registered office: Neachells Lane, Willenhall, West Midlands, WV13 3SF in process of being changed to F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY

Principal trading address: Neachells Lane, Willenhall, West Midlands, WV13 3SF

At a General Meeting of the above-named Company, duly convened, and held at FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY on 11 December 2023 at 3.00 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan David Kelly (IP No. 9156) both of FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: Steven Philip Ross, Email: steven.ross@frpadvisory.com

Lee Michael Parkin, Chair

11 December 2023

Ag LJ91477