ME&L DESIGN LTD

(Company Number 10484160)

Registered office: 28 Broadwater Avenue, Letchworth Garden City, SG6 3HF

Principal trading address: N/A

At a General Meeting of the members of the above named Company held on 5 October 2023, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Claire Dowson (IP No. 19272) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR 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.”

Any person who requires further information may contact Christian Thomas by telephone on 01642 796 640 or alternatively enquiries by email at christian.thomas@btguk.com

Niamh Barry, Chair

5 October 2023

Ag HJ71161