Resolutions for Winding-up

ABEL INDUSTRIES LTD.

(Company Number 08496707)

Registered office: 123 Wellington Road South, Stockport, Cheshire, SK1 3TH

Principal trading address: 123 Wellington Road South, Stockport, Cheshire, SK1 3TH

At a General Meeting of the above-named company, duly convened, and held at 123 Wellington Road South, Stockport, Cheshire, SK1 3TH on 28 June 2024 the following resolutions were passed as a special resolution and as an ordinary resolution:-

“That the company be wound up voluntarily and that Penny McCoull (IP No. 9544) of McLaren Insolvency Practitioners Ltd, Suite 2096, 6-8 Revenge Road, Chatham, ME5 8UD be appointed Liquidator of the Company."

Contact details for Liquidator, Tel: 0203 746 8896; Email: admin@mclarenglasgow.co.uk. Alternative contact: Jennifer Warren, Email: jennifer.warren@mclarenglasgow.co.uk

Cain Armitt, Chair

28 June 2024

Ag SJ40253