TESTED SPRING COMPANY LIMITED

(Company Number 00437480)

Registered office: 20 Hainge Road, Tividale, Oldbury, B69 2NG

Principal trading address: 20 Hainge Road, Tividale, Oldbury, B69 2NG

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 7 April 2026 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Chris Townsend on telephone 0121 236 6001, or by email at chris.townsend@butcher-woods.co.uk.

Mark Simon Woodward, Director

7 April 2026

Ag PK11197