Resolutions for Winding-up

North LincolnshireEast Riding of YorkshireDN17 2SD53.557702-0.666428YO25 6DA54.008151-0.4400592025-02-192025-02-20TSO (The Stationery Office), customer.services@thegazette.co.uk481839564663

FERROUSITY LIMITED

(Company Number 06526818)

Trading Name: Ferrousity Limited

Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA

Principal trading address: 2 Cresta Drive, Scunthorpe, DN17 2SD

PASSED AT: 2 Cresta Drive, Scunthorpe, DN17 2SD

At a general meeting of the above-named company duly convened and held

At: 10 am

On: 19 February 2025

the following resolutions were passed: No. 1 as a special resolution and No.2 as an ordinary resolution:-

1 THAT the company be wound up voluntarily

2 THAT John William Butler and Andrew James Nichols of Redman Nicholas Butler, The Chapel, Bridge Street, Driffield, YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

Date of Appointment: 19 February 2025

For further details contact Redman Nichols Butler on 01377 257788

Date of Resolution: 19 February 2025

William Penn, Chair

Dated: 19 February 2025