EDWARD MCCARD LIMITED

(Company Number 12271815)

Registered office: La3 2uz 9 Penrod Way, Heysham, Morecambe, Lancashire LA3 2UZ

Principal trading address: La3 2uz 9 Penrod Way, Heysham, Morecambe, Lancashire LA3 2UZ

At a general meeting of the above-named company, duly convened, and held at 11am on 16 April 2026, the following resolutions were passed:

Special resolution

That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact The Liquidator on 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 16 April 2026

Edward Mccard, Chairman