THE BOULTON GROUP LTD

(Company Number: 13210726)

trading as The Boulton Group Ltd

Registered Office: Boulton House, Southmere Court, Crewe CW1 6GU

Principal Trading Address: Boulton House, Southmere Court, Crewe CW1 6GU

Nature of Business: 82990 - Other business support service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 28 June 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, 30 Lathom Road, Southport PR9 0JP, Telephone: 0177 258 4510, Email address: creditors@revolutionrti.co.uk.

Carl Boulton, Chairman