Members' voluntary liquidation WOODWARD ELECTRICAL SERVICES LIMITED

Olivia Barker (IP No. 30232) and Fiona Grant (IP No. 9444) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Ag MK111146

Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 04 February 2026 are required, on or before 4 May 2026 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Olivia Barker of FRP Advisory Trading Limited, The Manor House 260 Ecclesall Road South Sheffield S11 9PS the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. A distribution may be made without regard to the claim of any person in respect of a debt not proved.

Olivia Barker, Joint Liquidator

At a General Meeting of the Company, duly convened, and held at 10.15am on 4 February 2026 at 5 Russell Bldgs, 86 West Street, Portchester, Fareham, PO16 9UL the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

Richard James Woodward, Chair