E.N.D. & SON ENGINEERS LIMITED

(Company Number 01368353)

Trading Name: E.N.D. & SON ENGINEERS LIMITED

Registered office: SLACK LANE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7GX

Principal trading address: SLACK LANE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7GX

Passed: 2 April 2026

At a General Meeting of the members of the above named Company, duly convened and held at 31 Ascot Avenue, Kimberley, Nottinghamshire, NG16 2TU on 2 April 2026, the following resolutions were passed: Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Joint Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Michael Roome and Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators.

Joint Liquidator: MICHAEL ROOME (IP number 22072) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

Joint Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact CLAIRE HARRIS on 01603 517349

Resolution Meeting Location: 31 Ascot Avenue, Kimberley, Nottinghamshire, NG16 2TU

Date of Resolution: 02 April 2026

Anthony Philip Dryden

Chair