H.C. WILCOX FABRICATIONS LTD.

(Company Number 03458492)

Registered office: Century House, 1 The Lakes, Northampton, NN4 7HD

Principal trading address: 13 North Portway Close, Round Spinney, Northampton, NN3 8RQ

At a General Meeting of the above named Company duly convened and held at 9.45 am on 23 January 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

At a subsequent meeting held on the same day, the appointment of David Perkins was not confirmed, and the creditors appointed Michael Kiely (IP No. 9617) of Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG as Joint Liquidator of the Company.

Further details contact: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284

Aaron Bone, Chair

23 January 2024

Ag NJ110036