ALAN HIGGINS LTD

(Company Number 10930497)

Registered office: 21 Westfield Road, Manchester, M21 0SW

Principal trading address: 21 Westfield Road, Manchester, M21 0SW

The resolutions below were considered by the shareholder of the above named company and, on 01 April 2026, the following written resolutions were duly passed as Special and Ordinary resolutions.

That the Company be wound up voluntarily:

That the Liquidator be authorised to distribute assets in specie where necessary: and

That Christopher Brooksbank of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, HX5 0RY and is appointed Liquidator for the purpose of the winding up.

Liquidator: Christopher Brooksbank (IP number 9658,) of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, HX5 0RY.

For further details contact Mark Barlow on 01422 485690 or at mark@cb-br.co.uk

Date of Resolution: 01 April 2026

Alan Higgins, Director