TOOLSHARP ENGINEERING LIMITED

(Company Number 01639311)

Trading Name: Toolsharp Engineering Limited

Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA

Principal trading address: Westland Square, Westland Road, Leeds, Yorkshire, LS11 5SS

At a general meeting of the above-named company duly convened and held at 10am on 2 July 2024 the following resolutions were passed: No. 1 & No. 4 as special resolutions and No. 2, No. 3 and No. 5 as ordinary resolutions:-

1. THAT the company be wound up voluntarily.

2.THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.

3. THAT the joint liquidators` remuneration shall be fixed by reference to the time properly given by them and their staff in attending to matters arising in the winding up, including those falling outside their statutory duties undertaken at the request of members and that they be at liberty to draw fees in accordance with the foregoing resolution without further reference to members.

4. THAT the joint liquidators be authorised to make distributions in specie.

5. That the joint liquidators are to be reimbursed for any expenses or necessary disbursements properly charged or incurred in the course of carrying out their duties. These expenses include category 1 and category 2 disbursements. The basis on which the category 2 disbursements are charged is disclosed within "A guide to the fees and disbursements charged by Redman Nichols Butler". The joint liquidators are at liberty to draw and pay these expenses and disbursements in accordance with the forgoing resolution without further reference to members.

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA.

For further details contact Redman Nichols Butler on 01377 257788

Date of Resolution: 02 July 2024

Nicholas Patrick Devlin, Chair

Dated: 2 July 2024