TAYLOR PRECISION COMPONENTS LIMITED

(Company Number 02657733)

Registered office: Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ

Principal trading address: N/A

At a Special Meeting of the above named Company, duly convened and held at Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ on 16 July 2020 at 1.30 pm, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Eileen T F Sale (IP No. 8738) of Sale Smith & Co. Limited, Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Eileen T F Sale, Tel: 01922 624777.

John Taylor, Chair

16 July 2020

Ag UG41218