Resolutions for Winding-up

Tower HamletsGraveshamThurrockDA12 2BB51.4439450.373398E1 8EU51.512914-0.07017RM15 5PU51.5028140.2874462025-04-062025-04-092025-04-11TSO (The Stationery Office), customer.services@thegazette.co.uk486719264707

CED CRAFTSMAN LTD

(Company Number 11350615)

Registered office: 16 Carnach Green, South Ockendon, RM15 5PU

Principal trading address: 55 the Terrace, Gravesend, DA12 2BB

At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Limited, 58 Leman Street, London, E1 8EU on 9 April 2025 at 10:00 AM, the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Date of Appointment: 06 April 2025

For further details contact Brandon Woodworth, on 020 7099 6086 or at brandon@hudsonweir.co.uk

Resolution Meeting Time: 10:00

Date of Resolution: 06 April 2025

Mr Cristi Draghici, Chair of General Meeting