MEGAN APPLIANCES LIMITED

(Company Number 04256821)

Registered office: Unit 19 Lyon Industrial Estate Lyon Road, Kearsley, Bolton, BL4 8NB

Principal trading address: Unit 19 Lyon Industrial Estate Lyon Road, Kearsley, Bolton, BL4 8NB

Place of meeting: 6 South Preston Office Village, Bamber Bridge, Preston, PR5 6BL.

Date of meeting: 12 March 2026.

Time of meeting: 11:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Phil Marshall, Director

Date of Appointment: 12 March 2026

Joint Liquidator's Name and Address: Mark Delaney (IP No. 32070) of Moorfields, 82 St John Street, London, EC1M 4JN. Telephone: 01772 500824.

Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of Moorfields, 82 St John Street, London, EC1M 4JN. Telephone: 01772 500824.

For further information contact Kathryn Valentine at the offices of Moorfields on 01772 500826, or kathryn.valentine@moorfieldscr.com.

12 March 2026