HOPE VALLEY INDUSTRIAL HOLDINGS LIMITED

(Company Number 10616128)

Registered office: Newburgh Works, Bradwell, Hope Valley, Derbyshire, S33 9NT

Principal trading address: The Gatehouse, Netherside, Bradwell, S33 9JL

Place of meeting: The office of Maxim, Omega Court, 358 Cemetery Road, Sheffield, S11 8FT.

Date of meeting: 19 February 2025.

Time of meeting: 10:15 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 19 February 2025

Liquidator's Name and Address: Andrew Davenport (IP No. 14010) of Maxim IP Limited, Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire, S11 8FT. Email: a.davenport@maximrecovery.co.uk.

For further information contact Sophie Gribbon at the offices of Maxim IP Limited on 0114 349 6927, or sophie@maximrecovery.co.uk.

19 February 2025