Resolutions for Winding-up

North East DerbyshireCity of DerbyDE1 2RJ52.917412-1.465973S18 7WB53.296132-1.534768INSOLVENCY ACT 1986COMPANIES ACT 2006Companies Act 20062022-07-202022-07-28TSO (The Stationery Office), customer.services@thegazette.co.uk412821963772

IN THE MATTER OF THE COMPANIES ACT 2006

(PURSUANT TO CHAPTER 2 OF PART 13)

AND

IN THE MATTER OF THE INSOLVENCY ACT 1986

(PURSUANT TO SECTION 84)

HPC MANUFACTURING LIMITED

(Company Number 01237752)

Registered office: The Mills, Canal Street, Derby DE1 2RJ

Principal trading address: Principal Place of business: Little Lydgate Farm, Main Road, Holmesfield, Dronfield, Sheffield S18 7WB

RESOLUTIONS

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the following resolutions were passed on 20 July 2022. No. 1 and No. 3 as Special Resolutions and No. 2 as an Ordinary Resolution.

1. THAT the Company be wound up voluntarily.

2. THAT Megan Wallis, Licenced Insolvency Practitioner, of Bates Weston LLP, The Mills, Canal Street, Derby, DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up.

3. THAT in accordance with the provisions of the Company's Articles of Association, the Liquidator be and is hereby authorised to distribute to the Member in specie all or any part of the Company's assets.

JOHN HINCHLIFFE

Dated this 20th day of July 2022