R AND J METALS LTD

(Company Number 09543521)

Registered office: Northfield House, Shurdington Road, Bentham, Cheltenham, GL51 4UA

Principal trading address: The Docks Yard, Briton Ferry, Neath, Swansea, SA11 2HZ

At a General Meeting of the members of the above-named Company, duly convened, and held on 07 April 2025, the following Resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation."

"That Helen Whitehouse and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately".

Creditors confirmation: The appointment of Helen Whitehouse and Gareth Bishop as Joint Liquidators was confirmed by a deemed consent process which was completed on 07 April 2025.

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Aida Irinciuc on 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 07 April 2025

Richard Patrick O`Brien, Director