Resolutions for Winding-up

ManchesterM23 9LE53.391291-2.296906M2 3BD53.475731-2.244353Companies Act 20062025-06-302025-07-022025-07-07TSO (The Stationery Office), customer.services@thegazette.co.uk492090664789

LG METALS LTD

(Company Number 11241294)

Registered office: Xeinadin Manchester, 100 Barbirolli Square, Manchester, M2 3BD

Principal trading address: Unit H2, Enterprise Park, Ennis Close, Roundthorn Ind Estate, Manchester, M23 9LE

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 30 June 2025 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Lewis Gottlieb, Director

Date of Appointment: 30 June 2025

Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Charles Brook (IP No. 9157) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

For further information contact Nicola Melling at the offices of Xeinadin Corporate Recovery Limited on 0161 212 8421, or nicola.melling@xeinadin.com.

2 July 2025