CM COMMISSIONING LIMITED

(Company Number 11332182)

Registered office: Unit 7 Kingfisher Way, 31 East Business Park, Todwick Road, Dinnington, Sheffield, S25 3AF

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at 13 Yorkersgate, Malton, North Yorkshire, YO17 7AA on 16 October 2025 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 Julian Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Cameron Smith by e-mail at cameron.smith@btguk.com or by telephone on 0113 244 0044.

Nicola Maffezoli, Chair

16 October 2025

Ag HK72028