METAMIX HOLDINGS LTD

(Company Number 12204861)

Registered office: Purdy Road Batmans Hill, Bilston, Wolverhampton, WV14 8UB

Principal trading address: Purdy Road Batmans Hill, Bilston, Wolverhampton, WV14 8UB

Notice is hereby given that the following resolutions were passed on 06 September 2024, as a special resolution and an ordinary resolution respectively:

That the company be wound up voluntarily; and

That Steven John Currie be appointed as Liquidator for the purposes of such voluntary winding up.

Liquidator: Steven John Currie (IP number 9675) of Currie Young Limited, Ground Floor, 10 King Street, Newcastle under Lyme, ST5 1EL.

For further details contact Lynn Churchill on 01782 394500 or at sjc@currieyoung.com

Date of Resolution: 06 September 2024

Lee Cox