TIVAC ALLOYS LTD

(Company Number 04314207)

Registered office: Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY

Principal trading address: 115 Blackburn Road, Rotherham, South Yorkshire, S61 2DN

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY on 8 October 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of CB Business Recovery be and is hereby appointed Liquidator for the purposes of such winding up."

Liquidator: Christopher Brooksbank (IP number 9658) of CB Business Recovery Ltd, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY.

For further details contact Christopher Brooksbank on 01422 485690 or at chris@cb-br.co.uk

Date of Resolution: 08 October 2025

Richard Matthewman, Director