MASTER-PLAN SYSTEMS LIMITED

(Company Number 04976028)

Registered office: 14 Peckover Street, Little Germany, Bradford, BD1 5BD

Principal trading address: 14 Peckover Street, Little Germany, Bradford, BD1 5BD

Notice is hereby given that the following resolutions were passed on 2 November 2023 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Nicola Baker (IP No. 15852) of Rushtons Insolvency Limited, 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ be appointed Liquidator for the purposes of the voluntary winding up of the Company."

Further details contact: Rhys Wordsworth, Email: rwordsworth@rushtonsifs.co.uk

Thomas James Dunn, Director

2 November 2023

Ag KJ80220