MAD DOG CASTING LTD

(Company Number 03871611)

Registered office: 4th 14 Museum Place, City Centre, Cardiff, CF10 3BH

Principal trading address: 4th 14 Museum Place, City Centre, Cardiff, CF10 3BH

Upon convening the written resolution procedure, the following resolutions were passed on 7 March 2025 as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily, that Nicholas O'Reilly (IP No. 8309) and Steven Illes (IP No. 23730) both of Macintyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

Further details contact: The Joint Liquidators, Email: maddogcasting@mha.co.uk. Alternative contact: James Holdsworth.

Graham Beswick, Director

7 March 2025

Ag AK121776