GOLD FASTENERS LIMITED

(Company Number 12089939)

Registered office: Oakland Mills, Netherfield Road, Dewsbury, WF13 3JY

Principal trading address: Oakland Mills, Netherfield Road, Dewsbury, WF13 3JY

At an adjourned General Meeting of the members of the above named Company, duly convened and held at 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 7 April 2025 at 12.00 noon the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up".

For further details contact: The Liquidator, Tel: 01924 790880, Email: info@dsinsol.com

Mohammad Sufyaan Aksar, Director

10 April 2025

Ag BK11645