CARDIFF HYDRAULICS LIMITED

(Company Number 09058380)

Registered office: Nasmyth Business Centre Patricroft Road Eccles Manchester M30 0SN

Written Resolutions of the above-named company on 16th June 2026, passed the following Resolutions, as a Special Resolution and as an Ordinary Resolution:

A special Resolution that the Company be wound up voluntarily under section 84 (1)(b) of the Insolvency Act 1986.

"Sandra Lillian Mundy and Susan Rosemary Staunton the Joint Liquidators both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company and that any act required or authorised under any

enactment to be done by the Joint Liquidators need to be done by both or either of them".

Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.

Joint Liquidator: Susan Rosemary Staunton (IP number 8372) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.

For further details contact Tracey Gardiner on 02380 221 222 or at tgardiner@jamescowper.co.uk

Date of Resolution: 16 June 2026

Mr Leon Hogg, Director