MODULAR SIPS LIMITED

(Company Number 10337935)

Registered office: 3b Frontier Avenue, Blackburn, BB1 3AL in process of being changed to Derby House, 12 Winckley Square, Preston PR1 3JJ

Principal trading address: 3b Frontier Avenue, Blackburn, BB1 3AL

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

For further details contact: Tel: 01772 440 700

Ian Alderson, Chair

17 November 2023

Ag KJ82490