MIKE HAZELDINE LTD

(Company Number 11789283)

Registered office: 3 Colwick Quays Business Park, Colwick, Nottingham, Nottinghamshire, NG4 2JY

Principal trading address: 3 Colwick Quays Business Park, Colwick, Nottingham, Nottinghamshire, NG4 2JY

At a General Meeting of the members of the above-named Company duly convened and held at 10.00 am at 22 Regent Street, Nottingham, NG1 5BQ on 2 April 2026 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 9687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed as Joint Liquidators of the Company.”

Any person who requires further information may contact Mike Sheehan by telephone on 0115 8387330 Email: mike@cfs-llp.com.

Michael Guy Hazeldine, Director

2 April 2026

Ag PK11070