M&H DESIGNS LTD

(Company Number 09102975)

Registered office: 450a Bradford Road, Batley, West Yorkshire, WF17 5LW

Principal trading address: 450a Bradford Road, Batley, West Yorkshire, WF17 5LW

At a General Meeting of the members of the above named Company, duly convened and held at DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 25 July 2025 at 11.15 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW and Tom Riordan (IP No. 29474) of DSI Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW be and they are hereby appointed Joint Liquidator for the purposes of such winding up".

For further details contact: The Joint Liquidators, Tel: 01924 790880, Email: info@dsinsol.com

Hussein Nana, Director

25 July 2025

Ag EK42931