Resolutions for Winding-up

BromsgroveShropshireB60 4DJ52.299844-2.075412SY7 0NT52.424195-2.8841022026-02-092026-02-12TSO (The Stationery Office), customer.services@thegazette.co.uk505447564990

WINCH PRODUCTS LIMITED

(Company Number 14440161)

Registered office: Station Yard, Broome, Craven Arms, Shropshire, England, SY7 0NT

Principal trading address: Station Yard, Broome, Craven Arms, Shropshire, SY7 0NT

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, United Kingdom on 9 February 2026 at 11:00 a. m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That Adam Jordan and Nickolas Rimes of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be appointed Joint Liquidators of the Company and that they act either jointly or separately."

Joint Liquidator: Adam Jordan (IP number 9616) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

Joint Liquidator: Nickolas Rimes (IP number 9533) of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

Date of Appointment: 09 February 2026

For further details contact Sarah Dolphin on 01527 558 410 or at info@rimesandco.co.uk

Resolution Meeting Location: 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ,

Resolution Meeting Time: 11:00

Date of Resolution: 09 February 2026

Dated 9th day of February 2026

Mark James, Chair