MDR GROUP LIMITED

(Company Number 11499175)

Registered office: 59-61 Charlotte Street, Birmingham, B3 1PX

Principal trading address: Unit 5, Morford Road, Walsall, WS9 8TF

Notice is hereby given that the following resolutions were passed on 19 December 2024 as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Conrad Beighton (IP No. 9556) and Kirsty Swan (IP No. 30210) both of Leonard Curtis, Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0121 200 2111. Alternative contact: Moiz Khan.

Mark Round, Director

19 December 2024

Ag XJ92505