CR ELECTRONICS LIMITED

(Company Number 10691770)

Registered office: 7b Bourton Road, Solihull, B92 8AX

Principal trading address: 7b Bourton Road, Solihull, B92 8AX

At a General Meeting of the Company duly convened and held at 7b Bourton Road, Solihull, B92 8AX on 2 March 2026 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk, Tel: 01326 340579.

Christopher Richard Rogers, Director

2 March 2026

Ag NK120501