MODULAR GROUP LIMITED

(Company Number: 07029398)

trading as Modular Group

Registered Office: 3b Frontier Park, Frontier Avenue, Blackburn BB1 3AL

Principal Trading Address: 3b Frontier Park, Frontier Avenue, Blackburn BB1 3AL

Nature of Business: 81300 - Landscape service activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at 3b Frontier Park, Frontier Avenue, Blackburn BB1 3AL on Wednesday 29 May 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Tracy Ann Taylor of Abbey Taylor Limited be appointed Liquidator of the Company

For further details, please contact: Tracy Ann Taylor, (008899), Abbey Taylor Limited, Unit 6 12 O'clock Court, Attercliffe Road, Sheffield, South Yorkshire S4 7WW England, Telephone: 0114 331 0000, Email address: info@abbeytaylor.co.uk.

Ian Lee Alderson, Chairman

Friday 31 May 2024

Alternative Contact for the Liquidator: Dean Davies