SHAKESPEARE FOUNDRY LIMITED

(Company Number 01639168)

Registered office: RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF

Principal trading address: Shakespeare House, Salop Street, Bolton, BL2 1DZ; The Foundry, Kittlingbourne Brow, Higher Walton, Preston, PR5 4DQ

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held as a virtual meeting, on 23 April 2020 the following Special Resolution and Ordinary Resolution were passed:

“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 Company, and accordingly that the Company be wound up voluntarily and that Christopher Ratten (IP No. 9338) and Jeremy Woodside (IP No. 9515) both of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address & contact details of case manager: Matthew Woodcock of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. For further details contact: The Joint Liquidators, Tel: 0161 830 4000.

Michael Stanley, Chair

28 April 2020

Ag RG11592