BROOKFIELD TECHNICAL LIMITED

(Company Number 06342607)

Trading Name: Brookfield Technical Limited

Nature of Business: Engineering related scientific and technical consulting activities

Registered office: 10 Brookfield Road, Bury, BL9 5JZ

Principal trading address: 10 Brookfield Road, Bury, BL9 5JZ

SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above-named company, duly convened and held at 2:00 pm at Belgrave Place, 8 Manchester Road, Bury, Greater Manchester, BL9 0ED, United Kingdom on 14 February 2025 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators of the company".

Manubhai Govindbhai Mistry (IP no. 7787) and Hemal Mistry (IP no. 10770), Joint Liquidators, Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED.

Alternative contact: Benjamin Law, info@horsfields.com, 0161 763 3183.

Signed: Mr Gino Anthony Kerekes

Chair

Dated: 14 February 2025