MARK PHILLIPS LIMITED

(Company Number 06713692)

Registered office: The Pavilions, 69-71 Macrae Road, Pill, Bristol, BS20 0DD

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at The Pavilions, 69-71 Macrae Road, Pill, Bristol, BS20 0DD on 30 January 2026, at 1.00 pm, the following resolutions were duly passed as Special and as Ordinary Resolutions:

"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, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Anthony Carty, Chair

30 January 2026

Ag MK111358