M.I.S. RESOLVED LTD

(Company Number 06263659)

Registered office: 152 Bristol Road, Gloucester, GL1 5SR

Principal trading address: 2 Meadow Rise, Longhope, Gloucestershire, GL17 0LY

Place of meeting: 2 Meadow Rise, Longhope, Gloucestershire, GL17 0LY.

Date of meeting: 27 March 2026.

Time of meeting: 11:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mr Kevin James Desmond Morrissey, Director

Date of Appointment: 27 March 2026

Joint Liquidator's Name and Address: Mark David Charles Hopkins (IP No. 8365) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

Joint Liquidator's Name and Address: Marco Piacquadio (IP No. 19910) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01908 754 666.

For further information contact Michelle Collier at the offices of FTS Recovery Ltd on 01455 555 444, or michelle.collier@ftsrecovery.co.uk.

8 April 2026