SHAFTEC TOPCO LIMITED

(Company Number 11638298)

Registered office: One St Peter’s Square, Manchester, M2 3DE and in process of being changed to: C/O FRP Advisory Trading Limited, 2nd Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB on 7 April 2026 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Anthony Collier (IP No. 18910) and Richard Goodall (IP No. 27332) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Cp.manchester@frpadvisory.com or by Tel: 0161 833 3344. Alternative contact for enquiries on proceedings: Ben Smith, e-mail: ben.smith@frpadvisory.com

Mike Bradbury, Chair

7 April 2026

Ag PK12302