MANPROJ LTD

(Company Number 06825620)

Registered office: 6 MILL STREET, WARWICK CV34 4HB

Principal trading address: 6 MILL STREET, WARWICK CV34 4HB

Passed - 19th March 2026

At a General Meeting of the above Company`s Members, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Thursday 19th March 2026, the following Resolutions were duly passed; numbers 1 and 3 as Special Resolutions and number 2 as an Ordinary Resolution:-

1. That the Company be wound up voluntarily;

2. That John Pearson of IP Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, be appointed Liquidator for the purposes of such winding-up; and

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie;

Liquidator: John Pearson (IP number 9407) of IP Insolvency Limited, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU.

For further details contact Taylor Pearson on 0121 321 1700 or at ipinsolvency@gmail.com

Resolution Meeting Location: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU

Date of Resolution: 19 March 2026

MARK LEONARD MANLEY, DIRECTOR