MACKADOWN CHIPPY LIMITED

(Company Number 08325544)

Registered office: 66 East Meadway, Tilecross, Birmingham, B33 0AP

Principal trading address: 66 East Meadway, Tilecross, Birmingham, B33 0AP

At a General Meeting of the members of the Company, duly convened and held at The offices of BTG Begbies Traynor11th Floor, One Temple Row, Birmingham, B2 5LG on 30 April 2026 at 12.00 noon, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Gareth Prince (IP No. 16090) both of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively, enquiries can be made to Josh Lloyd on the same telephone number, or by email at Birmingham@btguk.com

Michael Photiou, Chair

30 April 2026

Ag QK20771