FRENCH ENGINEERING (NE) LTD

(Company Number 11682970)

Trading Name: French Engineering

Registered office: Green Court, West Street, Midhurst, GU29 9NQ in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: 21 Carryside Close, Whickham, NE16 5UD

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 19 August 2025 at 4.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Antonya Allison (IP No. 23270) and Steven Philip Ross (IP No. 9503) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.comand 0191 605 3737. Alternative contact for enquiries on proceedings: Harry Swift.

Graham French, Chair

19 August 2025

Ag FK52000