METAL PRODUCTS (ARDEN) LIMITED

(“the Company”) – In Members’ Voluntary Liquidation

(Company Number 00626621)

Registered office: Prospect Road Burntwood Walsall Staffordshire WS7 0AE

At a General Meeting of the above-named Company, duly convened and held at Hill Hall House, Old London Road, Swindon, Lichfield, WS14 9QW on 19 May 2021 at 11:00AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company.”

For further details contact Michelle Collier on telephone 01455 555 444, or by email at mcollier@fasimms.com.

DATED THIS 19TH DAY OF MAY 2021

Mr Martin Sydney Stanley

Director