MAYFLOWER NORTH WEST LIMITED

(Company Number 06599069)

Registered office: C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR

Principal trading address: C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR

At a General Meeting of the members of the above-named Company duly convened and held at 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, England, ST4 6SR on 15 May 2025 at 2.00 pm the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 9687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed as Joint Liquidators of the Company.”

Any person who requires further information may contact the Mike Sheehan by telephone on 0115 8387330 Email: mike@cfs-llp.com

Alison Heath, Director

15 May 2025

Ag CK21903