MANIFAX ENGINEERING LIMITED

(Company Number 02163914)

Registered office: 55 Crown Street, Brentwood CM14 4BD in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 55 Crown Street, Brentwood CM14 4BD

At a General Meeting of the above named Company duly convened and held on 24 November 2025 at 55 Crown Street, Brentwood CM14 4BD the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Olivia Barker (IP No. 30232) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Dylan Pyatt.

Paul Martin Atkins, Chair

24 November 2025

Ag JK83082