D&D ENGINEERING SOLUTIONS LTD

(Company Number 08985121 )

Registered office: 48 New Road, Sutton Bridge, Spalding, PE12 9RQ in the process of being changed to The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 48 New Road, Sutton Bridge, Spalding, PE12 9RQ

At a General Meeting of the above named Company, duly convened, and held at 48 New Road, Sutton Bridge, Spalding, PE12 9RQ (and attended remotely) on 30 March 2026 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Joseph Fox (IP No. 29292) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Francesca Allott.

David Paul Goode, Chair

30 March 2026

Ag PK11444