CONCEPT DESIGN DEVELOP LIMITED

(Company Number 14009340)

Trading Name: Concept Design Develop Limited

Registered office: 82 James Carter Road Mildenhall Bury St. Edmunds England IP28 7DE

Principal trading address: 82 James Carter Road Mildenhall Bury St. Edmunds England IP28 7DE

Passed: 13 August 2025

At a General Meeting of the members of the above named Company, duly convened and held at 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE on 13 August 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Resolution Meeting Location: 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE

Date of Resolution: 13 August 2025

Dominic Marshall, Chair