Resolutions for Winding-up

AshfieldBromleyBolsoverNorth East DerbyshireBR1 3FE51.4068250.018016NG17 4FU53.130248-1.254669NG20 8FR53.195389-1.210836S45 9JE53.166667-1.4144672025-04-032025-04-17TSO (The Stationery Office), customer.services@thegazette.co.uk487114864713

TEMPLE MILL FABRICATIONS LIMITED

(Company Number 04297069)

Registered office: Ashfield Hub, Outram Street, Sutton-In-Ashfield NG17 4FU

Principal trading address: 2 Blacksmith Way, Shirebrook NG20 8FR

At a General Meeting of the Company, duly convened and held at 13 Market St, Clay Cross, Chesterfield S45 9JE on 03 April 2025 at 12:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 03 April 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 13 Market St, Clay Cross, Chesterfield S45 9JE

Resolution Meeting Time: 12:15

Date of Resolution: 03 April 2025

Eric Wright, Chairman

Dated: 03 April 2025