MH JOINERY HOLDINGS LIMITED

(Company Number 12539733)

Registered office: Unit 11 Parrett Way, Colley Lane Industrial Estate, Bridgwater, TA6 5LD (in the process of being changed to 3rd Floor, 2 Charlotte Place, Southampton SO14 0TB)

Principal trading address: Unit 11 Parrett Way, Colley Lane Industrial Estate, Bridgwater, TA6 5LD

At a General Meeting of the Company, duly convened, and held at Unit 11 Parrett Way, Colley Lane Industrial Estate, Bridgwater, TA6 5LD on 27 March 2026 at 10.15 am the following resolutions were passed as a special and an ordinary resolution:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Contact details for Joint Liquidators, Email: Liam.Burrows@frpadvisory.com or Tel: 02381 448200. Alternative contact: Nate Taylor.

Alan Saitch, Chair

27 March 2026

Ag NK123989