MONTROSE MANAGEMENT SERVICES LTD

(Company Number 12598006)

Registered office: PO Box 4385, 12598006 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Principal trading address: Eastheath House, Eastheath Avenue, Wokingham, Berkshire, RG41 2PR

Notice is hereby given that the following resolutions were passed on 6 January 2026, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) and Andrew Richard Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Joint Liquidators of the Company and that they act either jointly or separately.”

Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Keshika Ramful.

Teri Edom, Director

6 January 2026

Ag LK100595