ASPECT BESPOKE ENGINEERING LIMITED

(Company Number 07013596)

Registered office: A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

Principal trading address: Unit 4 Tait Road Industrial Estate, Croydon, CR0 2DP

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 25 March 2025, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk . Alternative contact: Zac Brown.

Raymond Tandy, Chair

31 March 2025

Ag BK10010