Resolutions for Winding-up

RushcliffeEast StaffordshireDE14 3BT52.794805-1.640691DE14 3PG52.798857-1.649082NG13 8AP52.952695-0.9521422026-03-312026-04-13TSO (The Stationery Office), customer.services@thegazette.co.uk511073965041

ECD AUTO DESIGN UK LTD

(Company Number 13515056)

Registered office: 222 Branston Road, Burton On Trent, Staffordshire, DE14 3BT

Principal trading address: Unit 5, Oxford Street, Burton On Trent, Staffordshire, DE14 3PG

At a General Meeting of the above-named company, duly convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, on 31 March 2026 at 2:00 pm, the following resolutions were passed as a special resolution and ordinary resolution respectively:

1. That the company be wound up voluntarily and

2. That Julie Elizabeth Willetts (IP No 9133) and Philip Anthony Brooks (IP No 9105), of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, be appointed Joint Liquidators of the company, and that they act either jointly or severally.

Joint Liquidator: Julie Elizabeth Willetts (IP number 9133) of Blades Insolvency Services, Charlotte House 19B Market Place Bingham, Nottingham NG13 8AP.

Joint Liquidator: Philip Anthony Brooks (IP number 9105) of Blades Insolvency Services, Charlotte House 19B Market Place Bingham, Nottingham NG13 8AP.

Date of Appointment: 31 March 2026

For further details contact: 01949 83 1260 or at j.willetts@bladesinsolvency.co.uk

Resolution Meeting Location: Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP

Resolution Meeting Time: 14:00

Date of Resolution: 31 March 2026

V A Hay, Director