MAYFLOWER LTD

(Company Number 03696496)

Previous Name of Company: Mayflower Telecom Limited (18 Jan 1999 - 17 Feb 2005); Mayflowergroup Limited (17 Feb 2005 - 08 Mar 2005); Mayflower Limited (08 Mar 2005 - 06 Jul 2005); Mayflower PLC (06 Jul 2005 - 22 Apr 2015)

Registered office: Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at 170a-172 High Street, Rayleigh, Essex, SS6 7BS on 13 November 2025 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed Joint Liquidators for the purpose of the 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."

For further details please contact Frankie Watts, Tel: 01268 517200, Email: general@birchwoodbond.com.

Michael Allison, Director

13 November 2025

Ag JK81896