MEADWAY DESIGN AND CONSTRUCTION LIMITED

(Company Number 07747283)

Registered office: 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: C/O CMS Carpets Ltd, Poole Road, Woking, GU21 6DY & C/O CMS Carpets (Newbury) Limited, Unit 3, Newbury Trade Park, Hambridge Road, Newbury, Berkshire

The following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively by written resolution. The requisite voting majority was received on 2 April 2025:

"That the Company be wound up voluntarily and that Dermot Brendan Coakley (IP No. 6824) and Douglas John Pinteau (IP No. 19590) both of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Dermot Brendan Coakley (IP No. 6824) and Douglas John Pinteau (IP No. 19590) both of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Date of Appointment: 4 April 2025

For further details contact: The Joint Liquidators, Tel: 01483 405160, Email: guildford@wsm.co.uk. Alternative contact: Adam Law, Tel: 01483 405160, Email: adam.law@wsm.co.uk

John Ernest Powell, Director

4 April 2025

Ag BK10919