TURNER MACHINE TOOLS LIMITED

(Company Number 00306266)

Registered office: Five Mile House, 128 Hanbury Road, Stoke Prior, Bromsgrove, B60 4JZ

Principal trading address: Five Mile House, 128 Hanbury Road, Stoke Prior, Bromsgrove, B60 4JZ

At a General Meeting of the Members of the above-named Company, duly convened and held at Crabtree Farmhouse, Knighton Lane, Inkberrow, Worcester, WR7 4HX on 10 July 2020, the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company."

For further details contact: The Liquidator, Tel: 0121 236 6001

Giles Lionel Knowles, Chair

17 July 2020

Ag UG41280