ROWES PRECISION PRODUCTS LIMITED

(Company Number 06810893)

Registered office: Unit 19 Greenhill Lane, Riddings, Alfreton, DE55 4BR in the process of being changed to FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: Unit 19 Greenhill Lane, Riddings, Alfreton, DE55 4BR

At a General Meeting of the above named Company, duly convened, and held at Via MS Team at c/o FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Harcourt Way, Meridian Business Park, Leicester LE19 1WL on 17 June 2025 at 4.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Nathan Jones (IP No. 9326) and John Anthony Lowe (IP No. 009513) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com or Tel: 0116 303 3333. Alternative contact: Keeley McCahill-Brown.

Lance Walker, Chair

17 July 2025

Ag EK41953