FIREBEE LTD

Name of Company: FIREBEE LTD Company Number: 06966948 Registered office: 7 Arden Grove, Harpenden, AL5 4SL Nature of Business: Manufacture of electronic components Type of Liquidation: Creditors' Voluntary Liquidation Liquidator's name and address: Simon Robert Haskew Begbies Traynor (Central) LLP who’s contact address is 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG and Paul Wood Begbies Traynor (Central) LLP who’s contact address is 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG Office Holder Numbers: 008988 and 009872. Date of Appointment: 18 June 2025 By whom Appointed: Members and Creditors Further Details Any person who requires further information may contact the joint liquidators by telephone on 0117 937 7130. Alternatively enquiries can be made to Rachel Waters by e-mail at [email protected] or by telephone on 0117 937 7130. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

FIREBEE LTD (Company Number 06966948) (Registered in England and Wales) (“the Company”) Registered office: 7 Arden Grove, Harpenden, AL5 4SL Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 9 June 2025 Effective Date: 18 June 2025 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Simon Robert Haskew and Paul Wood both of Begbies Traynor (Central) LLP whose contact address is 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Simon Robert Haskew (IP Number: 008988) and Paul Wood (IP Number: 009872). Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively, enquiries can be made to Rachel Waters either by telephone on 01179377130 or by e-mail at [email protected]. Barnabas Yabbacome, Director Dated: 18 June 2025 IN THE MATTER OF THE COMPANIES ACT 2006 AND IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF TEARDROPS SUPPORTING YOUR COMMUNITY (Company Number CE007975) Registered in England and Wales Registered office: Rural Enterprise Centre, Vincent Carey Road. Rotherwas, Hereford HR2 6FE Principal trading address: 110 Crab Street St Heiens Merseyside WA10 2DJ; 22 Duke Street St Helens, Merseyside WA10 2JP At a general meeting of the above-named company duly convened and held at Holiday Inn Haydock Lodge lane. Newton le Willows Merseyside WA12 0JG on 13 June 2025 the following resolutions were passed Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that It Is advisable to wind up the same and accordingly that the company be wound up voluntarily Ordinary resolution That Wendy George and David Kirk of Kirks, Rural Enterprise Centre Vincent Carey Road. Rotherwas, Hereford HR2 6FE (office holder numbers 24174 and 8830) be and are hereby appointed Joint Liquidators for the purpose of such winding up. HELEN CUSHION Chairman Date 13 June 2025 DANIEL LORENZO Trustee Date 13 June 2025