NEWFOIL MACHINES HOLDINGS LIMITED

(Company Number 10879193)

Registered office: Moorhey Engineering Works, Moorhey Street, Oldham, Greater Manchester, OL4 1JE

Principal trading address: Moorhey Engineering Works, Moorhey Street, Oldham, Greater Manchester, OL4 1JE

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 25 October 2024 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Derrick Evans, Director

Date of Appointment: 25 October 2024

Joint Liquidator's Name and Address: Kim Richards (IP No. 024170) of BK Plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB. Telephone: 01922 922943.

Joint Liquidator's Name and Address: Richard Tonks (IP No. 16670) of BK Plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB.

For further information contact Louis Cole at the offices of BK Plus Limited on 01922 922050, or louis.cole@bkplus.co.uk.

25 October 2024