OSTMODERN LTD

(Company Number 06290027)

Registered office: Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL in the process of being changed to 4 Beaconsfield Road, St Albans, AL1 3RD

Principal trading address: Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL

At a General Meeting of the above named Company, duly convened, and held at Hunter House, 150 Hutton Road, Shenfield, Essex, CM15 8NL on 21 May 2025 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Andy John (IP No. 20896) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or Tel: 01727 811111. Alternative contact: Daniel Brooks.

Jody Allen, Chair

21 May 2025

Ag CK22378