MIR & MIR LTD

(Company Number 12730337)

Trading Name: Mir & Mir

Registered office: Auburn House Fourth Floor, 42 Upper Piccadilly, Bradford, BD1 3NU

Principal trading address: 35 Essex Street, Bradford, BD4 7PG

Passed - 11 September 2025

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Auburn House Fourth Floor, 42 Upper Piccadilly, Bradford, BD1 3NU on 11 September 2025 the following resolutions were duly passed: No 1 as a special resolution and No 2 as an ordinary resolution:

1. "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."

2. "That Michael Royce of M. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG, be and he is hereby appointed Liquidator for the purposes of such winding up."

Liquidator: Michael Royce (IP number 9692) of M. R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG.

For further details contact Rebecca Schofield on 01924 663998 or at mr@mrinsolvency.co.uk

Resolution Meeting Location: Auburn House Fourth Floor, 42 Upper Piccadilly, Bradford, BD1 3NU

Date of Resolution: 11 September 2025

Usman Mir, Director & Chairperson