MJM ADVANCED SOLUTIONS LIMITED

(Company Number 07629651)

Registered office: 4 COMET HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE RG7 8JA

Principal trading address: 50 BURNHAMS CLOSE, ANDOVER, HAMPSHIRE SP10 4NJ

Passed this the 9th day of March 2026

At a General Meeting of the Members of the above named Company, duly convened and held at 50 Burnhams Close, Andover, Hampshire SP10 4NJ, on Monday 9th March 2026, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. "That the Company be wound up voluntarily"; and

2. "That John Pearson of IP Insolvency Limited, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up".

Liquidator: John Pearson (IP number 9407) of IP Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU .

For further details contact John Pearson on ipinsolvency@gmail.com or at 0121 321 1700

Resolution Meeting Location: 50 Burnhams Close, Andover, Hampshire SP10 4NJ

Date of Resolution: 09 March 2026

DAVID JOSEPH COOKE

DIRECTOR