CUT & PIN LTD

(Company Number 12344647)

Registered office: Second Floor, 1 Victoria Avenue, Harrogate, HG1 1EQ

Principal trading address: Second Floor, 1 Victoria Avenue, Harrogate, HG1 1EQ

At a General Meeting of the members of the Company, duly convened and held at Second Floor, 1 Victoria Avenue, Harrogate, HG1 1EQon 9 July 2024 at 10.00 am the following resolutipns were passed as a special resolution and an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company cannont, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure and that Kevin Brown (IP No. 017390) of ELS Advisory Limited, 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD be appointed as Liquidator for the purposes of such voluntary winding up of the company and that he is authorised to act in this regard."

Further details contact: Donna Berriman, Email: donnaberriman@elsadvisory.co.uk, Tel: 0113 262 3952

Martin Parker, Chair

9 July 2024

Ag SJ41156