S & A MANUFACTURING LIMITED

(Company Number: 06885452)

trading as S & A Manufacturing Limited

Registered Office: Unit 9, Ely Industrial Estate, Williamstown, Tonypandy CF40 1RA

Principal Trading Address: Unit 9, Ely Industrial Estate, Williamstown, Tonypandy CF40 1RA

Nature of Business: Manufacture of Other Electronic and Electric Wires and Cables

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 13 January 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) That Chris Parkman (IP Number: 9588) and Lisa Alford (IP Number: 9723) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, or Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326 340579, Email address: lisa@purnells.co.uk & chris@purnells.co.uk.

Scott Thomas Shugar, Chairman