EASTERN ENGINEERING LIMITED

(Company Number 03801673)

Trading Name: Eastern Car & Commercials

Registered office: Unit D10 Upper Lounge, Pinetrees Road, Norwich, NR7 9BB

Principal trading address: Whipstock House, S Quay, Great Yarmouth, NR30 3LD

At a General Meeting of the above named Company duly convened and held at The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 25 February 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284

Douglas Runicles, Chair

25 February 2025

Ag ZJ113009