Resolutions for Winding-up

BurnleyHounslowCheshire EastBB12 8BS53.800375-2.313592SK10 1LT53.261988-2.116365TW8 8ER51.484702-0.312012026-04-162026-04-232026-04-24TSO (The Stationery Office), customer.services@thegazette.co.uk511939665050

MODEL MODZ LTD

(Company Number 11601822)

Registered office: Unit 105 Fence House Fence Avenue, Macclesfield, SK10 1LT to be changed to Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, Lancashire, BB12 8BS

Principal trading address: 53 Adams Quarter, Tallow Road, Brentford, TW8 8ER

Notice is hereby given that the following resolutions were passed on 16 April 2026 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) of Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Natalie Hughes, Email: info@simplycorporate.co.uk or Tel: 01282 222420. Alternative contact: Catherine Unsworth.

Chloe Powell, Director

16 April 2026

Ag PK12609