Resolutions for Winding-up

County DurhamKnowsleyDL4 2QN54.625178-1.640729L35 1SF53.397309-2.820065L36 6AW53.400264-2.8151882025-12-022025-12-08TSO (The Stationery Office), customer.services@thegazette.co.uk501341364925

CROMAR LIMITED

(Company Number 06288707)

Registered office: South West Durham Business Centre, Dabble Duck Industrial Estate, Shildon, County Durham, England, DL4 2QN

Principal trading address: South West Durham Business Centre, Dabble Duck Industrial Estate, Shildon, County Durham, England, DL4 2QN

At a general meeting of the above-named company, duly convened, and held at 11:00am on 2 December 2025 at Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Stuart Kelly and Claire Harsley (office holder numbers 13670 and 29512) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk Prescot Liverpool L35 1SF.

Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Limited, 7 Smithford Walk Prescot Liverpool L35 1SF.

Date of Appointment: 02 December 2025

For further details contact Adam Farnworth on 0151 739 2398 or at info@spkfs.co.uk

Resolution Meeting Location: Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW

Resolution Meeting Time: 11:00

Date of Resolution: 02 December 2025

Wendy Martin, Chairman