BOOTHBY ENGINEERING LIMITED

(Company Number 07430867)

Registered office: 12 & 3 13, Cannock Chase Enterprise Centre, Hednesford, Cannock WS12 0QU

At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Friday 19th June 2026, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. "That the Company be wound up voluntarily"; and

2. "That John Pearson of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up".

Liquidator: John Pearson (IP number 9407) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

For further details contact John Pearson on 0121 321 1700 or at mail@irwinuk.net

Resolution Meeting Location: Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU

Date of Resolution: 19 June 2026

Lee Payton, Director