FUSION ENGINEERING (STAFFORDSHIRE) LTD

(Company Number 08990466)

Registered office: T H Financial Recovery, 1st Floor, The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 1st Floor, The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT, on 7 January 2026, the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, 1st Floor, The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT be appointed Liquidator of the Company for the purposes of the winding-up.”

Further details contact: The Liquidator, Tel: 01282 332222.

Darren Sheen, Chair

7 January 2026

Ag LK100434