Resolutions for Winding-up

West LancashireManchesterL39 2AY53.574098-2.879736M3 4PF53.478206-2.2518562026-03-23TSO (The Stationery Office), customer.services@thegazette.co.uk508874765024

PROFAN ENGINEERING LTD

(Company Number 13768500)

Registered office: C/o CG&Co, 27 Byrom Street, Manchester M3 4PF formerly 4 Hattersley Court, Ormskirk, L39 2AY

Principal trading address: C/o 4 Hattersley Court, Ormskirk, L39 2AY

Notice is hereby given that the following resolutions were passed on 23 March 2026, as a special resolution and an ordinary resolution respectively:

That the company be wound up voluntarily; and

That Daniel Richardson and Edward M Avery-Gee be appointed as Joint Liquidators for the purposes of such voluntary winding up.

Joint Liquidator: Daniel Richardson (IP number 12650) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG&Co, 27 Byrom Street, Manchester, M3 4PF.

Date of Appointment: 23 March 2026

For further details contact Matthew Bannon on 0161 358 0210 or at info@cg-recovery.com

Date of Resolution: 23 March 2026

Stefan John Wilds, Director