MANTLE INSTRUMENTATION AND CONTROL SPECIALISTS LTD

(Company Number: 13347398)

trading as MANTLE INSTRUMENTATION AND CONTROL SPECIALISTS LTD

Registered Office: 10 Dorado Close, Stockton-on-tees TS18 3QT

Principal Trading Address: 10 Dorado Close, Stockton-on-tees TS18 3QT

Nature of Business: instrumentation

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held remotely on Monday 22 January 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily

2. (Ordinary Resolution) Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed

For further details, please contact: Stuart Rathmell, (10050), STUART RATHMELL INSOLVENCY, Egyptian Mill, Egyptian Street, Bolton BL1 2HS, Telephone: 01204867615, Email address: stuart.rathmell.insolvency@outlook.com.

JOHN MANTLE, Chairman

Monday 22 January 2024