SPECIALIST INDUCTION REFRACTORIES LIMITED

(Company Number 01074638)

Registered office: 79 Caroline Street, Birmingham B3 1UP (formerly) Unit 1 Block 2, Wednesbury Trading Estate, Kings Hill, Wednesbury, West Midlands, WS10 7JW

Principal trading address: Unit 1 Block 2, Wednesbury Trading Estate, Kings Hill, Wednesbury, West Midlands, WS10 7JW

Notice is given that at a General Meeting of the above-named Company, duly convened and held at Church Court, Halesowen, B63 3TT on 20 March 2025 at 10.00 am the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact Jack Saunders by email at jack.saunders@butcher-woods.co.uk or by phone on 0121 236 6001.

Ian Dulson, Director

20 March 2025

Ag AK123010