LOCKMASTERS MOBILE (NATIONAL ACCOUNTS) LIMITED

(Company Number 03128858)

Trading Name: Lockmasters Mobile (National Accounts) Limited

Registered office: 52 Fallowfield, Ampthill, Bedfordshire, MK45 2TP

Principal trading address: 19 Main Road, Drayton Parslow, Milton Keynes, MK17 0JR

Passed: 12 November 2025

At a General Meeting of the members of the above named Company, duly convened and held at 19 Main Road, Drayton Parslow, Milton Keynes, MK17 0JR on 12 November 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 the Liquidator on 01603 552028

Resolution Meeting Location: 19 Main Road, Drayton Parslow, Milton Keynes, MK17 0JR

Date of Resolution: 12 November 2025

Mr George Andrew Potter, Chair