EFF MANUFACTURING LIMITED

(Company Number 03251931)

Registered office: 1 Long Street Tetbury, Gloucestershire, GL8 8AA

Principal trading address: Unit 21 Corngreaves Trading Esate, Charlton Drive, Cradley Heath, West Midlands, B64 7BJ

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 22 February 2024 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Peter Sully, Chair

22 February 2024

Ag OJ120214