MOSS FACILITIES LTD

(Company Number 13348885)

Registered office: Unit 9, Dunchideock Barton, Dunchideock, Exeter, EX2 9UA

Principal trading address: Unit 9, Dunchideock Barton, Dunchideock, Exeter, EX2 9UA

At a general meeting of the above named company, duly convened, and held at Buckland House, 12 William Prance Road, Plymouth, PL6 5WR on 18 December 2025 at 12.00 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 1 Buckland House, 12 William Prance Road, Plymouth, Devon, PL6 5WR be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Tel: 01752 786800

Thomas Edward Rufus Kneen, Chair

18 December 2025

Ag KK92370