OLECRANON LIMITED

(Company Number 04425317)

Registered office: 40 Oaklands, Gosforth, Newcastle Upon Tyne, NE3 4YP

Principal trading address: 40 Oaklands, Gosforth, Newcastle Upon Tyne, NE3 4YP

Place of meeting: 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne and Wear, NE11 9DJ.

Date of meeting: 1 April 2026.

Time of meeting: 3:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Karen Patricia Dearden, Director

Date of Appointment: 1 April 2026

Joint Liquidator's Name and Address: Paul Matthew Kings (IP No. 30610) of KRE (North) Limited, c/o KRE (North) Limited, 7-8 Delta Bank Road, Gateshead, NE11 9DJ. Email: paul.kings@krecr.co.uk. Telephone: 0191 406 7364.

Joint Liquidator's Name and Address: Lynn Marshall (IP No. 9398) of KRE (North) Limited, c/o KRE (North) Limited, 7-8 Delta Bank Road, Gateshead, NE11 9DJ. Email: lynn.marshall@krecr.co.uk. Telephone: 0191 4067364.

For further information contact Sue Lowes at the offices of KRE (North) Limited on 0191 406 7364, or sue.lowes@krecr.co.uk.

7 April 2026