ASSEMBLIX MANUFACTURING LTD

(Company Number 14070314)

Former Company Name(s): None

Trading Name: Assemblix Manufacturing Ltd

Registered office: Borrins Farm, Selside, Settle, England, BD24 0HX

Principal trading address: Borrins Farm, Selside, Settle, England, BD24 0HX

The resolution below was considered by the shareholder of the above named company, and on 29 August 2024 the following written special and ordinary resolutions were duly passed:

‘That the Company be wound-up voluntarily’

‘that Daryl Warwick and Ed Connell of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU are hereby appointed joint liquidators for the purpose of the winding up’

Further Details: Holly Wood, Tel No. 01228 690200

Capacity: Joint Liquidators: Daryl Warwick, Office Holder Number: 9500 and Ed Connell, Office Holder Number: 30214, both of James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU