MECLEC LIMITED

(Company Number 05731014)

Registered office: The West Wing Javelin Way, Henwood Industrial Estate, Ashford, Kent, TN24 8DE

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 12 January 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Adrian Paul Dante (IP No. 9600) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Poppy Mumford, Tel: 01908 087 220, Email: poppy.mumford@opusllp.com

Cheryl Rosemary Harris, Director

12 January 2024

Ag MJ101079