ALLEN ENGINEERING LIMITED

(Company Number 03878911)

Registered office: Narlow Works, Narlow Lane, Thorpe, Ashbourne, DE6 2AT

Principal trading address: Narlow Works, Narlow Lane, Thorpe, Ashbourne, DE6 2AT

At a General Meeting of the members of the above-named Company duly convened and held at 22 Regent Street, Nottingham, NG1 5BQ on 28 March 2025 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 9687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed as Joint Liquidators of the Company.”

Further details contact: Mark Read, Tel: 0115 8387330 Email: info@cfs-llp.com

Sian Catrin Fergusson, Director

28 February 2025

Ag BK11463