MYCO HOLDINGS LTD

(Company Number 13167080)

Previous Name of Company: MYCO Holdings Plc.

Registered office: Unit 1, Food Enterprise Centre, Leeming Bar Business Park, Leeming Bar, Northallerton, DL7 9EE in process of being changed to F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY

Principal trading address: Unit 1, Food Enterprise Centre, Leeming Bar Business Park, Leeming Bar, Northallerton, DL7 9EE

At a General Meeting of the above-named Company, duly convened and held at F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY on 11 June 2026 at 3.30 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Allan David Kelly (IP No. 9156) and Shaun Hudson (IP No. 31192) both of FRP Advisory Trading Limited, F17 Evolve Business Centre, Cygnet Way, Houghton le Spring, Tyne and Wear, DH4 5QY be and are hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0191 605 3737, Email: allan.kelly@frpadvisory.com or shaun.hudson@frpadvisory.com. Alternative contact: Martin Madgwck.

John Shepherd, Chair

11 June 2026

Ag RK32082