MEAD BUILDING LTD

(Company Number 12323577)

Registered office: Isthmus Cottage Brewery Lane, Nailsworth, Stroud, GL6 0JQ

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 12 March 2026 at 11.30 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Kathryn Mead, Chair

12 March 2026

Ag NK122225