STUART MANUFACTURING CO. LIMITED

(Company Number 02219480)

Registered office: Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ

Principal trading address: Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 March 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Annette Reeve be appointed as Liquidator for the purposes of such winding up"

Creditors confirmation: At the subsequent Meeting of Creditors held on 25th March 2025 the appointment of Annette Reeve as Liquidator was confirmed.

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4c Manchester International Office Centre, Styal Road, Wythenshawe, M22 5WB.

For further details contact Annette Reeve on 01625 544 765 or at annette@beesley.co.uk

Date of Resolution: 25 March 2025

Alistair Stuart, Chairman