CARANDAY ELECTRICS LIMITED

(Company Number 07583360)

Registered office: 164 Field End Road, Eastcote, HA5 1RH

Principal trading address: 43 Woodlands Road, Isleworth, TW7 6JT

At a General Meeting of the above named Company, duly convened, and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 17 November 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.

Craig Knight, Chair

17 November 2025

Ag JK82014