SHELLEY DESIGN ENGINEERING LIMITED

(Company Number 06531656 )

Registered office: C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA

Principal trading address: 3 Richardson Walk, Colchester, CO3 4AJ

At a General Meeting of the above named Company, duly convened, and held at 3 Richardson Walk, Colchester, Essex CO3 4AJ on 6 February 2026 at 3.00 pm, the following resolutions were duly passed as a Special and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Umang Patel, Email: Umang@neuminsolvency.co.uk or Tel: 020 3411 9598. Alternative contact: Corina Mihaila, Email: corina@neuminsolvency.co.uk

Matthew James Shelley, Chair

6 February 2026

Ag MK111207