U.K. HANDRAILS LTD

(Company Number 12559574)

Registered office: Unit 2 18 Sandall Road, Wisbech, Cambridgeshire, PE13 2GA

Principal trading address: Unit 2 18 Sandall Road, Wisbech, Cambridgeshire, PE13 2GA

At a General Meeting of the above-named Company, duly convened and held at Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW on 23 July 2024 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Stephen Stockwell, Chair

25 July 2024

Ag SJ42847