MELADORE LIMITED

(Company Number 05286085)

Registered office: 15 Saxon Avenue, Sheffield, S17 3SB in process of being changed to FRP Advisory Trading Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 15 Saxon Avenue, Sheffield, S17 3SB

At a General Meeting of the Company, duly convened, and held at 10.15am on 16 July 2025 at 15 Saxon Avenue, Sheffield, S17 3SB the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Liquidators: Tel 0114 235 6780 Rhea McIntyre, Email: Rhea.McIntyre@FRPAdvisory.com

Avril Laura Delamore, Chair

16 July 2025

Ag EK41920