MASTERS ALLEN LIMITED

(Company Number 06458997)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ

Principal trading address: Avalon House, Executive Park, Avalon Way, Anstey, Leicestershire, LE7 7GR

At a General Meeting of the members of the above named Company, duly convened and held at 11 Scrivelsby Gardens, Beeston, Nottingham NG9 5HJ on 30 July 2025 at 12:30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 30 July 2025. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Sean Gareth Masters, Chairperson