HELEY INTERNATIONAL LIMITED

(Company Number 01275625)

Previous Name of Company: G.A.F. Heley Limited

Registered office: 712 London Road, Grays, Essex, RM20 3JT

Principal trading address: 712 London Road, Grays, Essex, RM20 3JT

At a General Meeting of the members of the above named Company, duly convened and held at 170a-172 High Street, Rayleigh, Essex, SS6 7BS on 9 October 2025 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed Joint Liquidators for the purpose of the 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."

Further details contact: The Joint Liquidator, Tel: 01268 517200. Alternative contact: Jack Ross, email: general@birchwoodbond.com.

George Heley, Director

10 October 2025

Ag HK71361