CHESWICK PLATING SERVICES LTD

(“the Company”)

Company Number: SC450220

Passed: 7th November 2024

At a General Meeting of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, SK7 2BE, on the 7 November 2024 at 11:30am the following resolutions were passed; No 1 as a Special resolution and No 2 as an Ordinary resolution:-

RESOLUTIONS

1. “That the Company be wound up voluntarily” and

2. “That Molly Monks, Licensed Insolvency Practitioner, of Parker Walsh, Suite C, Victoria House, Bramhall, SK7 2BE be appointed Liquidator of the Company”

Christopher Cooper

Chairman of Meeting

7 November 2024