M.S. TECHNOLOGIES LIMITED

(Company Number 02019317)

Registered office: 100, St James Road, Northampton, NN5 5LF

Principal trading address: Telford Way Industral Estate, Kettering, NN16 8UN

Place of meeting: 10 Constable Drive, Barton Seagrave, Kettering, NN15 5UA.

Date of meeting: 11 March 2024.

Time of meeting: 10:15 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 11 March 2024

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 6141393) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 6141324) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

For further information contact Rebecca Boston at the offices of BRI Business Recovery and Insolvency on 01604595608, or rboston@briuk.co.uk.

12 March 2024