CROFT DESIGN ENGINEERING LTD

(Company Number: 11955371)

trading as CROFT DESIGN ENGINEERING LTD

Registered Office: 1 The Croft, Bury BL9 8RL

Principal Trading Address: 1 The Croft, Bury BL9 8RL

Nature of Business: 71121 - Engineering design activities for industrial process and production

At a Extraordinary Meeting of the above-named Company, duly convened, and held at 1 The Croft, Bury BL9 8RL on Thursday 05 February 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.

MAHDI ZOLGHADRIHA, Chairman