MANOR METAL FINISHING LIMITED

(Company Number 03139556)

Previous Name of Company: Camomile Green Limited

Nature of business: Other business support service activities not elsewhere classified

Registered office: 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England, SS2 6GE

Principal trading address: Unit 2&3 Church Road, South Benfleet, SS7 4QN

SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

Manor Metal Finishing Limited

At a General Meeting of the members of the above-named company, duly convened and held at 18 Clarence Road, Southend on Sea, Essex, SS1 1AN on 21 March 2025, the following resolutions were duly passed as special and ordinary resolutions by the members of the company:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".

Name of Insolvency Practitioner: Deborah Ann Cockerton

IP Number: 9641

Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom

Date of Appointment: 21 March 2025

Contact Name: Harriet Groves, Email Address: harrietgroves@dcabr.co.uk, Telephone Number: 01702 344558

David Allen Thayre

Chair of the meeting

Dated: 21 March 2025