MDC SUPPORT LIMITED

(Company Number 09447675)

Registered office: (Former): 14a Albany Road, Weymouth, Dorset, DT4 9TH

Principal trading address: (Former): 22 St Andrews Road, Bridport, Dorset, DT6 3BG.

At a General Meeting of the above named Company, duly convened, and held at 11.30am on 28 April 2026 at 14a Albany Road, Weymouth, Dorset, DT4 9TH the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, THAT the Company be wound up voluntarily.

2. As an Ordinary Resolution, THAT Kalani Gunawardana of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up.

3. As an Ordinary Resolution THAT the liquidator shall be remunerated and her disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1st February 2026.

4. As a Special Resolution, THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets.

Liquidator: Kalani Gunawardana (IP number 12450) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

For further details contact: 01727 811 161 or at office@sterlingford.co.uk

Resolution Meeting Location: 14a Albany Road, Weymouth, Dorset, DT4 9TH

Resolution Meeting Time: 11:30

Date of Resolution: 28 April 2026

Malcolm Cochrane