Resolutions for Winding-up

Waltham ForestIslingtonBasildonCM12 9BT51.6246890.417163E4 7BU51.6319310.005942EC1M 5AD51.520975-0.1028682026-03-172026-03-23TSO (The Stationery Office), customer.services@thegazette.co.uk508852965024

CAD-MAN (UK) LIMITED

(Company Number 08430208)

Registered office: Jackson House, Station Road, Chingford, London E4 7BU

Principal trading address: The Goldsmiths Centre, 42 Britton Street, Clerkenwell, London EC1M 5AD

At a meeting of the above named company duly convened and held on 17th March 2026, the following resolutions were passed:

"That the Company be wound up voluntarily".

"That Matthew Reeds of Certus IP Solutions Ltd be and is hereby appointed liquidator of the Company".

Liquidator: Matthew Reeds (IP number 28040) of Certus IP Solutions Ltd, Room 5, 88a High Street, Billericay, Essex CM12 9BT.

Date of Appointment: 17 March 2026

For further details contact Matt Reeds on 01202 162461 or at matt@certusip.co.uk

Resolution Meeting Location: Zoom

Resolution Meeting Time: 11:00

Date of Resolution: 17 March 2026