Resolutions for Winding-up

CoventryCV3 4LB52.394153-1.480622026-01-292026-01-30TSO (The Stationery Office), customer.services@thegazette.co.uk504606164979

CRNEWMAN ASSOCIATES LIMITED

(Company Number 14681610)

Registered office: Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB

Principal trading address: Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB

At a general meeting of the above-named company, duly convened, and held at 12:30pm on 29 January 2026, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the 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."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

Date of Appointment: 29 January 2026

For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 12:30

Date of Resolution: 29 January 2026

Mr Clive Rex Newman, Chairman

Dated: 29 January 2026