MOODY COW ENTERPRISES LIMITED

(Company Number 14203446)

Registered office: The Hour House, 32 High Street, Rickmansworth, WD3 1ER

Principal trading address: Unit 2, Arch Farm Industrial, Whitsbury Road, Fordingbridge, SP6 1NQ

At a General Meeting of the above named Company duly convened and held at 11.45 am on 21 March 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: laura.alfs@parkerandrews.co.uk, Tel: 01603 284284.

Russell Kitching, Chair

21 March 2025

Ag AK123064