Resolutions for Winding-up

DudleyDY2 8UL52.502777-2.090566COMPANIES ACT 20062025-12-162025-12-242026-01-02TSO (The Stationery Office), customer.services@thegazette.co.uk50268498853

COMPANIES ACT 2006

SPECIAL RESOLUTION

OF

PT TECH EUROPE, LIMITED

(Company Number NI670100)

At a General Meeting of the Members of the above-named company duly convened and held at the offices of Timken UK Ltd, Unit 4, Yorks Park, Blowers Green Road, Dudley, DY2 8UL on the 16 December 2025 the following Special Resolution was duly passed:

'That the company be wound up as a members' voluntary winding-up'

Director