TROJAN HOLDINGS LIMITED

(Company Number 06830142)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

TROJAN DIECASTING LIMITED

(Company Number 03640143)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

TROJAN HARDWARE & DESIGN LIMITED

(Company Number 06570996)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

TROJAN MANUFACTURING GROUP LIMITED

(Company Number 03293512)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 18 July 2018 that:

The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up.

Christopher David Browning, Director

Date of Appointment: 18 July 2018

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

For further information contact Julian H Berry at the offices of Grant Thornton UK LLP on 0113 200 1604, or Julian.H.Berry@uk.gt.com.

19 July 2018