M.D.G. CREST LIMITED

(Company Number 01404710)

Registered office: Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

Principal trading address: Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

At a General Meeting of the above-named Company, duly convened and held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 14 June 2024 at 10:00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Alice Jones on 01242 250811 or at Alice@durkancahill.com

Resolution Meeting Location: Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Resolution Meeting Time: 10:00

Date of Resolution: 14 June 2024

Paul Cross and David Cross, Directors