MICHAEL WARD LIMITED

(Company Number 01911215 )

Registered office: Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke RG22 4LT

Principal trading address: N/A

At a general meeting of the members of the above named Company held on 30 July 2025 the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Michael Hall (IP No. 20190) both of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively, enquiries can be made to Mei France who can be contacted either by telephone 01392 260800 or by email at mei.france@btguk.com

David Hampsey, Director and Chair

30 July 2025

Ag FK50022