MORGAN SPAIN LIMITED

(Company Number 09501810)

Previous Name of Company: None

Trading Name: None

Nature of business: Buying and selling of own real estate

Registered office: 49 Pilley Road, Tupsley, Hereford HR1 1NB

Principal trading address: 49 Pilley Road, Tupsley, Hereford HR1 1NB

SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above named company, duly convened and held at 49 Pilley Road, Tupsley, Hereford HR1 1NB on 16 October 2025, the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE be and are hereby appointed Joint Liquidators of the company”.

Names of Insolvency Practitioners: Wendy George & David Kirk

Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

IP Numbers: 24174 & 8830

Date of Appointment: 16 October 2025

Contact Name: Wendy George

Email Address: wendy@kirks.co.uk

Telephone Number: 01432 655202

Lisa P Lawson Chair of the meeting

Dated: 16 October 2025