M.C.C. INDUSTRIES LIMITED

(Company Number 05198906)

Registered office: 26 Stroudley Road, Brighton, East Sussex, BN1 4BH (Formerly) Fleming Court, Leigh Road, Eastleigh, Southampton, SO50 9PD

Principal trading address: (Formerly) Marchwood Industrial Park, Central Crescent, Marchwood, Southampton, SO40 4BJ

At a general meeting of the members of the above named company duly convened and held at Fleming Court, Leigh Road, Eastleigh, Southampton, SO50 9PD on 10 December 2024 the following resolutions were duly passed as a special and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that Gavin Savage (IP No. 9950) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of the Liquidator from time to time."

Any person who requires further information may contact the Case Manager by telephone on 01273 322970. Alternatively, enquiries can be made to Eleanor Freeman by email at Eleanor.Freeman@btguk.com or by telephone on 01273 322970.

Hannah Cox, Chair

13 December 2024

Ag XJ91637