TUBE PRODUCTS (SW) LTD

(Company Number 13083557)

Registered office: Unit 22 Lowley Road, Pennygillam Industrial Estate, Launceston, PL15 7BY

Principal trading address: Unit 22 Lowley Road, Pennygillam Industrial Estate, Launceston, PL15 7BY

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 23 January 2026, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money of CBA Business Solutions be appointed Liquidator of the Company."

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, LE1 7JA

Date of Resolution: 23 January 2026

Emma Louise Hutton, Chair of Meeting