CAP MANUFACTURING LTD

(Company Number 14059183)

Registered office: Weir Lane, Bromwich Road, Worcester, WR2 4AY

Principal trading address: Weir Lane, Bromwich Road, Worcester, WR2 4AY

At a General Meeting of the Members of the above-named Company, duly convened, and held on {ResolutionDate} 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 it`s 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 to appoint Liquidator of such winding up."

With no objection being received to the Deemed Consent procedure by 23:59 on 11 January 2024 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 Theresa Foden on 01905 776 771

Gavin Prosser, Director / Chairman