KNIGHTON DEVELOPMENTS LIMITED

(Company Number: 03713002)

previously Euro Casualwear Limited

trading as KNIGHTON DEVELOPMENTS LIMITED

Registered Office: 32 De Montfort Street, Leicester LE1 7GD

Principal Trading Address: 22a Marina Road, Leicester LE5 5NG

Nature of Business: 82990 - Other business support service activities not elsewhere classified

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at 32 De Montfort Street, Leicester LE1 7GD on Thursday 18 December 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up.

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them

For further details, please contact: MANUBHAI GOVINDBHAI MISTRY, (7787), and HEMAL MISTRY, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater Manchester BL9 0ED, Telephone: 0161 763 3183, Email address: INFO@HORSFIELDS.COM.

PARMINDER GHUMAN, Director