SHEPCOTE ENGINEERING LIMITED

(Company Number 02245755)

Registered office: Davy Industrial Park, Prince of Wales Road, Sheffield S9 4DZ

Principal trading address: Davy Industrial Park, Prince of Wales Road, Sheffield S9 4DZ

Notice is hereby given that the following resolutions were passed on 17 December 2024 as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Richard Pinder (IP No. 19470) and Sean Williams (IP No. 11270) both of Leonard Curtis, 21 Gander Lane, Barlborough, Chesterfield, S43 4PZ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 01246 385 7755. Alternative contact: Bradley Sanderson

Nicholas McKee, Director

17 December 2024

Ag XJ92541