Resolutions for Winding-up

SandwellCity and County of the City of LondonStockton-on-TeesB69 2JG52.494952-2.026993EC4N 6EU51.511087-0.088175TS18 3TX54.545371-1.3222062026-03-272026-04-092026-04-10TSO (The Stationery Office), customer.services@thegazette.co.uk510831565038

SANDUSKY LIMITED

(Company Number 00737075)

Registered office: (Bsn Associates) 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, B69 2JG to be changed to 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 3.45 pm on 27 March 2026 at (Bsn Associates) 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, B69 2JG the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Philip David Reynolds (IP No. 21190) of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU and Martyn James Pullin (IP No. 15530) of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555. Alternative contact: Kelly Mullen.

Philip David Reynolds, Joint Liquidator

27 March 2026

Ag PK11026