CRANEFARM LIMITED

Company Number: 04461632 Name of Company: CRANEFARM LIMITED Nature of Business: Other letting and operating of own or leased real estate Registered office: The Mill, One, High Street, Henley-In-Arden, Warwickshire B95 5AA Principal trading address: The Mill, One, High Street, Henley-In-Arden, Warwickshire B95 5AA Type of Liquidation: Members Voluntary Liquidation Liquidator: Robert Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG. Date of Appointment: 04 April 2025 By whom Appointed: The members For further details contact 01827 60020 or [email protected] PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

CRANEFARM LIMITED (Company Number 04461632) Registered office: The Mill, One, High Street, Henley-In-Arden, Warwickshire B95 5AA Principal trading address: The Mill, One, High Street, Henley-In-Arden, Warwickshire B95 5AA Notice is hereby given that creditors of the Company are required, on or before 19 May 2025, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator, Robert Gibbons at Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Liquidator: Robert Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG. Date of Appointment: 04 April 2025 For further details contact 01827 60020 or [email protected]

CRANEFARM LIMITED (Company Number 04461632) Registered office: The Mill, One, High Street, Henley-In-Arden, Warwickshire B95 5AA Principal trading address: The Mill, One, High Street, Henley-In-Arden, Warwickshire B95 5AA The following written resolutions were duly passed as special resolutions by the members of the company on 4 April 2025: i. "That the company be wound up voluntarily". ii. "That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company". iii. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine". Liquidator: Robert Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG. Date of Appointment: 04 April 2025 For further details contact 01827 60020 or [email protected] Date of Resolution: 04 April 2025 PJ Kelly