BURST ENGINEERING LIMITED

(Company Number 04289779)

Registered office: Bedford House, 60 Chorley New Road, Bolton, BL1 4DA

Principal trading address: Bridgefield Mill, Bridgefield Street, Radcliffe, Manchester, M26 2SG

Place of meeting: Bedford House, 60 Chorley New Road, Bolton, BL1 4DA.

Date of meeting: 11 October 2024.

Time of meeting: 12:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mary Margaret Peace, Director

Date of Appointment: 11 October 2024

Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgills Limited, Fourth Floor, Unit 5B, The Parklands, Bolton, BL6 4SD.

Joint Liquidator's Name and Address: Jason Mark Elliott (IP No. 9496) of Cowgills Limited, Fourth Floor, Unit 5B, The Parklands, Bolton, BL6 4SD.

For further information contact Matthew Best at the offices of Cowgills Limited on 0161 827 1200, or Matthew.Best@cowgills.co.uk.

14 October 2024