MESLEC LTD

(Company Number 09849374)

Registered office: Unit A6, Atlas Business Centre, Oxgate Lane, London, NW2 7HJ

Principal trading address: Unit A6, Atlas Business Centre, Oxgate Lane, London, NW2 7HJ

At a general meeting of the above-named company, duly convened, and held via Microsoft Teams on 22 April 2026 at 10.00 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Emma Mifsud (IP No. 21070) and Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP, Fourth Floor, One Park Row, Leeds, LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Owen Marshall, Email: Owen.marshall@opusllp.com, Tel: 0113 512 5020

Michael McHugh, Chair

22 April 2026

Ag PK12963