MSA MANUFACTURING LIMITED

(Company Number 00946814)

Registered office: 37 Commercial Road, Poole, Dorset, BH14 0HU to be changed to Mountbatten House, Grosvenor Square, Southampton SO15 2JU

Principal trading address: 37 Commercial Road, Poole, Dorset, BH14 0HU

At a General Meeting of the above named Company, duly convened, and held at 37 Commercial Road, Poole, Dorset, BH14 0HU on 17 October 2024 at 3.00 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 Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.southampton@frpadvisory.com or Tel: +44 (0)2381 448 200. Alternative contact: Nate Taylor.

Max Osmond, Chair

17 October 2024

Ag WJ80742