Resolutions for Winding Up

EDP MIDLANDS LIMITED

(Company Number: 10657725)

trading as EDP Midlands Limited

Registered Office: Unit 9 Monkspath Business Park, Highlands Road, Solihull, Birmingham, Greater Manchester B90 4NY United Kingdom

Principal Trading Address: Unit 9 Monkspath Business Park, Highlands Road, Solihull, Birmingham, Greater Manchester B90 4NY United Kingdom

Nature of Business: Maintenance and repair of motor vehicles

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Belgrave Place, 8 Manchester Road, Bury, Greater Manchester BL9 0ED United Kingdom on Monday 26 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, Lancashire BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com, Fax: 0161 763 1283, (CVL544).

Gurcharn Singh Sahota, Director