VANNDAPT ENGINEERING LIMITED

VANNDAPT ENGINEERING LIMITED (Company Number 04713687) (Registered in England and Wales) (“the Company”) Registered office: Dunkirk Business Park, Frome Road, Southwick, Trowbridge, BA14 9NL Notification of written resolutions of the above-named Company proposed by the directors 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: 2 April 2025 Effective Date: 2 April 2025 I, the undersigned, being a 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 Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of 11c Kingsmead Square, Bath, BA1 2AB 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 Neil Frank Vinnicombe (IP Number: 009519). Any person who requires further information may contact the liquidators by telephone on 0117 937 7130. Alternatively, enquiries can be made to Helen Randall by e-mail at [email protected] or by telephone on 0117 937 7133. Christopher Roy Staples Director Dated: 2 April 2025

Name of Company: VANNDAPT ENGINEERING LIMITED Company Number: 04713687 Registered office: Dunkirk Business Park, Frome Road, Southwick, Trowbridge, BA14 9NL Nature of Business: Machining Type of liquidation Type of Liquidation: Members Liquidator(s) name(s) and address(es) Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP 11c Kingsmead Square, Bath, BA1 2AB Office Holder Numbers: 008988 and 009519. Date of Appointment: 2 April 2025 By whom Appointed: Members

VANNDAPT ENGINEERING LIMITED 04713687 (“the Company”) Registered office: Dunkirk Business Park, Frome Road, Southwick, Trowbridge, BA14 9NL Principal trading address: Dunkirk Business Park, Frome Road, Southwick, Trowbridge, BA14 9NL The Company was placed into members’ voluntary liquidation on 02 April 2025 when Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519), both of Begbies Traynor (Central) LLP, of 11c Kingsmead Square, Bath, BA1 2AB were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 16 July 2025, to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 16 July 2025, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to their correspondence address at, Begbies Traynor (Central) LLP, 3rd Floor, Castlemead, Lower Castle Street, Bristol, BS1 3AG, or alternatively by email to [email protected] Any person who requires further information may contact the Joint Liquidators by telephone on 0117 937 7130. Alternatively enquiries can be made to Helen Randall either by telephone on 0117 937 7133 or by e-mail at [email protected] Signed: Simon Haskew Dated: 10 April 2025