S.TAYLOR AND SONS LIMITED

(Company Number 00994048)

Trading Name: Taylor Dynamics

Registered office: 63 Fosse Way, Syston, Leicestershire, LE7 1NF,

Principal trading address: Kingsway House, Leicester Road, Lutterworth, Leicestershire, LE17 4NJ

At a General Meeting of the members of the above-named Company duly convened and held at Kingsway House, Leicester Road, Lutterworth, Leicestershire, LE17 4NJ on 2 April 2026 at 11.30 am the following resolutions were duly passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Joseph G M Sadler (IP No. 9048) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company.”

Further details contact: Mark Cooper, Tel: 0115 8387330, Email: info@cfs-llp.com

Gerald Martin Taylor, Director

2 April 2026

Ag PK10421