MPS COMPANIES LTD

(Company Number: 11284694)

trading as MPS Companies LTD

Registered Office: Unit 8, Deanfield Drive, Clitheroe BB7 1QJ

Principal Trading Address: Unit 8, Deanfield Drive, Clitheroe BB7 1QJ

Nature of Business: Retail sale of clothing in specialised stores

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 19 December 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company.

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Business Rescue Expert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk.

Andrew Mclean, Director

Friday 19 December 2025