MARK GIRDWOOD & ASSOCIATES LIMITED

(Company Number 10850490)

Registered office: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at 15 Station Road, Wheathampstead, St Albans, AL4 8BU on 20 March 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 009561) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190georgia.fisher@btguk.com Alternative contact: Thokozani Nyide, Tel: 01722 439292.

Mark Girdwood, Chair

20 March 2025

Ag AK122890