M.G.C. LAMPS LIMITED

(Company Number 01264315)

Trading Name: MGC Lighting Group; Medlamps; Therapy World; Vets Supplies

Registered office: 8 Sovereign Centre, Farthing Road, Ipswich, Suffolk, IP1 5AP

Principal trading address: 8 Sovereign Centre, Farthing Road, Ipswich, Suffolk, IP1 5AP

At a General Meeting of the members of the above named Company, duly convened and held on 19 January 2026 at 4.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

James McCormack Greig, Chair

20 January 2026

Ag LK101627