CPR MANUFACTURING LIMITED

(Company Number 04045866)

Registered office: 1 Glentrool Avenue, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6RE

Principal trading address: Dunsford Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire, DE55 7RH

Notice is hereby given that at a General Meeting of the Company, duly convened, and held at Glentrool Avenue, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6RE on 22 November 2024 at 11.00 am, the following Special Resolution and Ordinary Resolution were duly passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that James Miller (IP No. 21290) of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL and Tyrone Courtman (IP No. 7237) of RSM UK Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally."

Correspondence address & contact details of case manager: Samantha Hardingham of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Tel: 0113 285 5000. Further details contact: James Miller, Tel: 0113 285 5000, Email: restructuring.leeds@rsmuk.com or Tyrone Courtman, Tel: 0116 282 0550, Email: restructuring.eastmidlands@rsmuk.com.

James Angus Vickers Lee, Chair

28 November 2024

Ag WJ83106