ROBERT CLARKE ENGINEERING LIMITED

(Company Number 08481153)

Registered office: 12 Silverbeech Avenue, Liverpool, L18 6JA

Principal trading address: (Former) 12 Silverbeech Avenue, Liverpool, L18 6JA

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF on 12 June 2025, the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Stephen Berry (IP No. 9605) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to David Forster by email at David.Forster@btguk.com or by telephone 0151 227 4010.

Robert Clarke, Chair

12 June 2025

Ag DK31772