ULTIMATE PRODUCTIONS LIMITED

(Company Number: 12721545)

trading as Ultimate Productions Limited

Registered Office: Unit B2-b4, 44 Europa Business Park, Bird Hall Lane, Stockport SK3 0XA

Principal Trading Address: Unit B2-b4, 44 Europa Business Park, Bird Hall Lane, Stockport SK3 0XA

Nature of Business: 56210 - Event catering activities

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Horsfields, Belgrave Place, 8 Manchester Road, Bury BL9 0ED on Monday 19 January 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up.

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them

For further details, please contact: MANUBHAI GOVINDBHAI MISTRY, (7787), and HEMAL MISTRY, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater Manchester BL9 0ED, Telephone: 0161 763 3183, Email address: INFO@HORSFIELDS.COM.

SHAUN ANDREW BRADY, Director