MADX LTD

(Company Number 08487717)

Registered office: 295 Mauldeth Road, Manchester M19 1DZ

Principal trading address: Hardicker Street, Manchester M19 2RB

At a General Meeting of the members of the above named Company, duly convened and held at Hardicker Street, Manchester M19 2RB on 5 October 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Zohaib Anjum, Chair

7 October 2022

Ag VH70725