MOUNTFIELD QUALITY PRODUCTS LIMITED

(Company Number 03266250)

Registered office: Unit 2 Station House, Station Road, Chester Le Street, County Durham, DH3 3DJ in the process of being changed to F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY

Principal trading address: Unit 2 Station House, Station Road, Chester Le Street, County Durham, DH3 3DJ

At a General Meeting of the above-named Company, duly convened and held at F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY on 22 September 2025 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Shaun Hudson (IP No. 31192) and Allan David Kelly (IP No. 9156) both of FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: shaun.hudson@FRPAdvisory.com or allan.kelly@FRPAdvisory.com, Tel: 0191 605 3737. Alternative contact for proceedings: Martin Madgwick.

John Nigel Bennett Pogue, Chair

22 September 2025

Ag GK62387