FOCUS FASTENERS LTD

(Company Number 04036175)

Registered office: Office Suite U4 South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT

Principal trading address: Office Suite U4 South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT

Place of meeting: Office Suite U4 South Fens Business Park, Fenton Way, Chatteris, PE16 6TT.

Date of meeting: 26 March 2025.

Time of meeting: 2:30 pm.

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 Joint Liquidators be appointed.

Philip Spry, Director

Date of Appointment: 26 March 2025

Joint Liquidator's Name and Address: Brett Lee Barton (IP No. 9493) of PKF Smith Cooper, Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6FE. Telephone: 01432 345888.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6FE. Telephone: 01432 345888.

For further information contact Adam Paxton at the offices of PKF Smith Cooper on 01432 345888, or adam.paxton@pkfsmithcooper.com.

27 March 2025