PHOENIX PRECISION ENGINEERING LIMITED

PHOENIX PRECISION ENGINEERING LIMITED (Company Number 05413728 ) Registered office: 13 Peverel Drive, Granby Bletchley, Milton Keynes, MK1 1NL but shortly changing to Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF Principal trading address: N/A At a General Meeting of the above named company, duly convened and held at 13 Peverel Drive, Granby Bletchley, Milton Keynes, MK1 1NL on 20 August 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- ”That the Company be wound up voluntarily and that Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Thokozani Nyide, Email: [email protected] or by telephone on 01722 439292. Paul Fallon, Director 20 August 2025 Ag FK52030

Name of Company: PHOENIX PRECISION ENGINEERING LIMITED Company Number: 05413728 Nature of Business: Other manufacturing not elsewhere classified Registered office: C/O Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF Type of Liquidation: Creditors Date of Appointment: 20 August 2025 Liquidator's name and address: Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF By whom Appointed: Members and Creditors Ag FK52030