MEGMEISTER LIMITED

(Company Number 09322704)

Registered office: 2 Stable Close, East Bridgford, Nottingham, NG13 8LY

Principal trading address: 2 Stable Close, East Bridgford, Nottingham, NG13 8LY

Notice is hereby given that the following resolutions were passed on 5 February 2026 as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Richard Pinder (IP No. 19470) of Leonard Curtis, 21 Gander Lane, Barlborough, Chesterfield, S43 4PZ and Sean Williams (IP No. 11270) of Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 01246 385 7755. Alternative contact: Bradley Sanderson.

Eric Jozef Maria Henricus Ruiterman, Director

6 February 2026

Ag MK110870