Resolutions for Winding-up

Newark and SherwoodManchesterCity of NottinghamM22 5WB53.364067-2.239702NG24 3HW53.052477-0.785357NG8 4JY52.961453-1.2272192026-02-192026-02-20TSO (The Stationery Office), customer.services@thegazette.co.uk506092664998

ENGENIOS MECHANICA LTD

(Company Number 13204132)

Registered office: 38 Manners Road, Balderton, Newark, NG24 3HW

Principal trading address: 51a Glaisdale Drive, Bilborough, Nottingham, NG8 4JY

At a General Meeting of the Members of the above-named company, duly convened, and held on 19 February 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily"

"That Annette Reeve be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 19 February 2026 the appointment of Annette Reeve as Liquidator was confirmed.

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4C, Manchester International Office Centre, Styal Road, Manchester, M22 5WB.

Date of Appointment: 19 February 2026

For further details contact Melanie Carson on 01625 544795 or at melanie@beesley.co.uk

Date of Resolution: 19 February 2026

Ian Haigh, Chairman