Resolutions for Winding-up

RushcliffeCharnwoodLE7 4ZB52.714002-1.015674NG12 3EQ52.862119-1.026453NG2 6AU52.932259-1.1275822025-11-282025-12-04TSO (The Stationery Office), customer.services@thegazette.co.uk501175764922

THE RADIATOR FACTORY LIMITED

(Company Number 04897667)

Registered office: 1 Brook Park, Gaddesby Lane, Leicester, LE7 4ZB

Principal trading address: Kinoulton Ln, Kinoulton, Nottingham NG12 3EQ

At a general meeting of the above-named company, duly convened, and held at 10:00 AM on 28 November 2025, the following resolutions were passed:

Special resolution

That the Company be wound up voluntarily

Ordinary resolution

That Luke Brough and Louise Williams of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU be and are hereby appointed Joint Liquidators for the purpose of such winding up

Joint Liquidator: Luke Brough (IP number 31630) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU.

Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU.

Date of Appointment: 28 November 2025

For further details contact 0115 666 8230 or Nottingham@Opusllp.com

Date of Resolution: 28 November 2025

Roger Simon Eshelby, Chair