MARDAN PRODUCTS LIMITED

(Company Number 02351808)

Trading Name: Mardan Products & Creative Digital Images

Registered office: Innovation House, Hamer Lane, Rochdale, OL16 2UL in process of being changed to C/O FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: Innovation House, Hamer Lane, Rochdale, OL16 2UL; Unit 8 Millersdale Close, Euroway Industrial Estate, Bradford, BD4 6RX

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 16 August 2023, at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Liquidator, Email: Matthew.Williams@frpadvisory.com

Darren McMurray, Chair

16 August 2023

Ag FJ52175