MEGAMAX MARKETING UK LIMITED

(Company Number 08341726)

Registered office: Office 038, Northlight Parade, Nelson, Lancashire, BB9 5EG

Principal trading address: C/O Megamax Marketing Uk Limited Unit 3 Riversway Business Village, Navigation Way, Preston, Ashton-On-Ribble, PR2 2YP

At a General Meeting of the above-named Company, duly convened and held at Office 038, Northlight Parade, Nelson, Lancashire, BB9 5EG on 27 April 2026 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Christopher Lawton (IP No. 23818) and Paul George (IP No. 9361) both of Business Helpline Group Limited, Office 038, Northlight Parade, Nelson, Lancashire, BB9 5EG be appointed Joint Liquidators of the Company."

For further details contact Rose Obri on telephone number 0800 088 2142, or by email at support@businesshelpline.uk.

Nadeem Nafees Khan, Director

29 April 2026

Ag PK13471