MCA UK LIMITED

(Company Number 02874279)

Trading Name: Mcalloys

Registered office: Highland House Mayflower Close, Chandler`s Ford, Eastleigh, Hampshire, SO53 4AR

Principal trading address: PO Box 681, Eastleigh, Southampton SO50 0PU

NOTICE IS HEREBY GIVEN that on 19 December 2025 the following Written Resolutions were duly passed by the Company, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Andrew Rumsey and Duncan Lyle were appointed joint liquidators for the purposes of such winding up.

Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Limited, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.

Joint Liquidator: Duncan Lyle (IP number 12890) of Even Keel Solutions Limited, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.

For further details contact 01202 237337 or info@evenkeelsolutions.co.uk

Date of Resolution: 19 December 2025

Stuart Burns, Chairman of the Meeting