ABBOTSFIELD METALS LIMITED

(Company Number 03026015)

Registered office: 79 Caroline Street, Birmingham B3 1UP

Principal trading address: Unit 1F Abbotsfield Industrial Estate, Reginald Road, St Helens, WA9 4HU

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 6 Lansdowne Court, St Helens, WA9 3NB on 21 October 2024 at 10.30 am the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact James Stallard by email at james.stallard@butcher-woods.co.uk or by phone on 0121 236 6001.

Raymond Atherton, Director

21 October 2024

Ag VJ72944